Company NameOceanroad Global Services Limited
DirectorSantiago Barot
Company StatusLiquidation
Company Number05545539
CategoryPrivate Limited Company
Incorporation Date24 August 2005(18 years, 7 months ago)
Previous NameOceanroad Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Santiago Barot
Date of BirthMay 1974 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed28 November 2016(11 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11th Floor Landmark St Peters Square
1 Oxford St
Manchester
M1 4PB
Director NameMr Paul Kythreotis
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2011)
RoleLawyer
Country of ResidenceCyprus
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameMr Michael Brian Price
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(3 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameMr Daniel Skordis
NationalityBritish
StatusResigned
Appointed18 November 2008(3 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
Director NameMr Kwok Tung Lee
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(8 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 4th Floor
3 Lloyds Avenue
London
EC3N 3DS
Director NameMs Carol Joy Smit
Date of BirthDecember 1968 (Born 55 years ago)
NationalitySouth African
StatusResigned
Appointed01 December 2014(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 12 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Clerks Well House, 20 Britton Street
London
EC1M 5UA
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameHMG Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2011(6 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2014)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Contact

Websitewww.oceanroadglobal.com/
Email address[email protected]
Telephone020 79771274
Telephone regionLondon

Location

Registered Address11th Floor Landmark St Peters Square
1 Oxford St
Manchester
M1 4PB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£217,176
Gross Profit£99,489
Net Worth£81,743
Cash£824,486
Current Liabilities£1,299,953

Accounts

Latest Accounts27 November 2018 (5 years, 4 months ago)
Next Accounts Due27 November 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End27 November

Returns

Latest Return2 May 2020 (3 years, 11 months ago)
Next Return Due16 May 2021 (overdue)

Filing History

3 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-26
(1 page)
30 November 2020Registered office address changed from 19 Leyden Street London E1 7LE England to Hjs Recovery Uk Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 November 2020 (2 pages)
13 November 2020Declaration of solvency (5 pages)
13 November 2020Appointment of a voluntary liquidator (3 pages)
11 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
14 January 2020Director's details changed for Mr. Santiago Barot on 14 January 2020 (2 pages)
27 December 2019Registered office address changed from 4th Floor, Clerks Well House, 20 Britton Street London EC1M 5UA to 19 Leyden Street London E1 7LE on 27 December 2019 (1 page)
14 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 March 2019Amended total exemption full accounts made up to 27 November 2018 (7 pages)
18 December 2018Micro company accounts made up to 27 November 2018 (2 pages)
18 December 2018Previous accounting period shortened from 31 December 2018 to 27 November 2018 (1 page)
5 December 2018Director's details changed for Mr. Santiago Barot on 5 December 2018 (2 pages)
6 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
2 May 2018Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 16 January 2018 (1 page)
2 May 2018Notification of Leslie Steven Scheltens as a person with significant control on 16 January 2018 (2 pages)
13 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
13 December 2016Termination of appointment of Carol Joy Smit as a director on 12 December 2016 (1 page)
13 December 2016Termination of appointment of Carol Joy Smit as a director on 12 December 2016 (1 page)
2 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
28 November 2016Appointment of Santiago Barot as a director on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Santiago Barot on 28 November 2016 (2 pages)
28 November 2016Termination of appointment of Kwok Tung Lee as a director on 28 November 2016 (1 page)
28 November 2016Appointment of Santiago Barot as a director on 28 November 2016 (2 pages)
28 November 2016Termination of appointment of Kwok Tung Lee as a director on 28 November 2016 (1 page)
28 November 2016Director's details changed for Santiago Barot on 28 November 2016 (2 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
26 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
20 July 2015Full accounts made up to 31 December 2014 (13 pages)
20 July 2015Full accounts made up to 31 December 2014 (13 pages)
3 December 2014Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages)
3 December 2014Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages)
3 December 2014Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages)
8 October 2014Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
8 October 2014Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
8 October 2014Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
25 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
22 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
22 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
22 September 2014Secretary's details changed for Hmg Corporate Secretaries Limited on 22 September 2014 (1 page)
22 September 2014Secretary's details changed for Hmg Corporate Secretaries Limited on 22 September 2014 (1 page)
22 May 2014Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 22 May 2014 (1 page)
22 May 2014Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 22 May 2014 (1 page)
31 December 2013Termination of appointment of Michael Price as a director (1 page)
31 December 2013Termination of appointment of Michael Price as a director (1 page)
31 December 2013Appointment of Kwok Tung Lee as a director (2 pages)
31 December 2013Appointment of Kwok Tung Lee as a director (2 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
4 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
21 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 August 2012Accounts made up to 31 December 2011 (17 pages)
20 August 2012Accounts made up to 31 December 2011 (17 pages)
17 November 2011Termination of appointment of Daniel Skordis as a secretary (1 page)
17 November 2011Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages)
17 November 2011Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages)
17 November 2011Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages)
17 November 2011Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages)
17 November 2011Termination of appointment of Daniel Skordis as a secretary (1 page)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
6 July 2011Termination of appointment of Paul Kythreotis as a director (1 page)
6 July 2011Termination of appointment of Paul Kythreotis as a director (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 15 September 2010 (1 page)
15 September 2010Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 15 September 2010 (1 page)
15 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Mr Paul Kythreotis on 24 August 2010 (2 pages)
15 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Michael Brian Price on 24 August 2010 (2 pages)
15 September 2010Director's details changed for Michael Brian Price on 24 August 2010 (2 pages)
15 September 2010Secretary's details changed for Mr Daniel Skordis on 24 August 2010 (2 pages)
15 September 2010Secretary's details changed for Mr Daniel Skordis on 24 August 2010 (2 pages)
15 September 2010Director's details changed for Mr Paul Kythreotis on 24 August 2010 (2 pages)
27 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
27 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
14 September 2009Secretary's change of particulars / daniel skordis / 09/09/2009 (1 page)
14 September 2009Registered office changed on 14/09/2009 from 4TH floor clerks well house 20 britton street london EC1M 5TU (1 page)
14 September 2009Secretary's change of particulars / daniel skordis / 09/09/2009 (1 page)
14 September 2009Return made up to 24/08/09; full list of members (4 pages)
14 September 2009Registered office changed on 14/09/2009 from 4TH floor clerks well house 20 britton street london EC1M 5TU (1 page)
14 September 2009Director's change of particulars / paul kythreotis / 09/09/2009 (1 page)
14 September 2009Director's change of particulars / paul kythreotis / 09/09/2009 (1 page)
14 September 2009Return made up to 24/08/09; full list of members (4 pages)
27 April 2009Registered office changed on 27/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
27 April 2009Registered office changed on 27/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
8 December 2008Appointment terminated secretary amicorp (uk) secretaries LIMITED (1 page)
8 December 2008Appointment terminated secretary amicorp (uk) secretaries LIMITED (1 page)
8 December 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2008Appointment terminated director amicorp (uk) directors LIMITED (1 page)
8 December 2008Appointment terminated director amicorp (uk) directors LIMITED (1 page)
8 December 2008Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 December 2008Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 December 2008Director appointed paul kythreotis (1 page)
8 December 2008Secretary appointed daniel skordis (2 pages)
8 December 2008Director appointed paul kythreotis (1 page)
8 December 2008Director appointed michael brian price (3 pages)
8 December 2008Secretary appointed daniel skordis (2 pages)
8 December 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2008Director appointed michael brian price (3 pages)
24 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(8 pages)
24 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(8 pages)
14 November 2008Company name changed oceanroad LIMITED\certificate issued on 14/11/08 (2 pages)
14 November 2008Company name changed oceanroad LIMITED\certificate issued on 14/11/08 (2 pages)
1 September 2008Registered office changed on 01/09/2008 from 3RD floor 5 lloyds avenue london london city EC3N 3AE (1 page)
1 September 2008Return made up to 24/08/08; full list of members (3 pages)
1 September 2008Return made up to 24/08/08; full list of members (3 pages)
1 September 2008Registered office changed on 01/09/2008 from 3RD floor 5 lloyds avenue london london city EC3N 3AE (1 page)
29 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2007Director's particulars changed (1 page)
19 September 2007Registered office changed on 19/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
19 September 2007Return made up to 24/08/07; full list of members (2 pages)
19 September 2007Return made up to 24/08/07; full list of members (2 pages)
19 September 2007Director's particulars changed (1 page)
19 September 2007Registered office changed on 19/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
10 March 2007Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
10 March 2007Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
20 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 January 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 January 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 October 2006Return made up to 24/08/06; full list of members (6 pages)
20 October 2006Return made up to 24/08/06; full list of members (6 pages)
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 November 2005Nc inc already adjusted 24/08/05 (1 page)
9 November 2005Nc inc already adjusted 24/08/05 (1 page)
17 October 2005Registered office changed on 17/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
17 October 2005Secretary resigned (1 page)
17 October 2005Director resigned (1 page)
17 October 2005New secretary appointed (1 page)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (1 page)
17 October 2005Secretary resigned (1 page)
17 October 2005New secretary appointed (1 page)
17 October 2005Director resigned (1 page)
17 October 2005Registered office changed on 17/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
24 August 2005Incorporation (9 pages)
24 August 2005Incorporation (9 pages)