OCEANCOOL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEANCOOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEANCOOL LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790454. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OCEANCOOL LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790454. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
OCEANCOOL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
AGC BUSWORKS UN2.34
LONDON
N7 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COWDREY LTD | Corporate Secretary | 2016-09-09 | CURRENT | ||
MR. IOANNIS SAROGLOU | May 1970 | Greek | Director | 2014-05-29 | CURRENT |
MR. IOANNIS SAROGLOU | Secretary | 2011-10-19 | CURRENT | ||
FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2011-09-28 UNTIL 2011-10-19 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2011-09-28 UNTIL 2016-09-09 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2011-09-28 UNTIL 2011-09-28 | RESIGNED | ||
MR. THOMAS ZAFEIRAS | Jul 1933 | Greek | Director | 2011-10-19 UNTIL 2014-05-29 | RESIGNED |
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2011-09-28 UNTIL 2011-09-28 | RESIGNED |
MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2011-09-28 UNTIL 2011-10-19 | RESIGNED |
MR. PANAGIOTIS TSAKOS | Secretary | 2011-10-19 UNTIL 2011-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Panagiotis Tsakos | 2016-04-06 | 3/1936 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OCEANCOOL LIMITED | 2023-12-01 | 28-02-2023 | £3,002,037 equity |
Micro-entity Accounts - OCEANCOOL LIMITED | 2022-12-01 | 28-02-2022 | £2,668,704 equity |
Micro-entity Accounts - OCEANCOOL LIMITED | 2021-11-26 | 28-02-2021 | £2,335,371 equity |
Micro-entity Accounts - OCEANCOOL LIMITED | 2021-02-16 | 28-02-2020 | £2,002,037 equity |
Micro-entity Accounts - OCEANCOOL LIMITED | 2019-12-03 | 28-02-2019 | £1,668,704 equity |
Micro-entity Accounts - OCEANCOOL LIMITED | 2018-11-30 | 28-02-2018 | £1,335,371 equity |
Micro-entity Accounts - OCEANCOOL LIMITED | 2017-11-30 | 28-02-2017 | €-1,002,037 equity |
Abbreviated Company Accounts - OCEANCOOL LIMITED | 2016-11-26 | 28-02-2016 | €-668,704 equity |
Dormant Company Accounts - OCEANCOOL LIMITED | 2015-12-01 | 28-02-2015 | £1,000 equity |