OCEAN GROUP INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2020

Confirmation Statement Submitted 3 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ocean House The Ring Bracknell Berkshire RG12 1AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

Show resigned officers

						Status
Michael James Trimm	Director	British	United Kingdom	57	25 Nov 2016	Active
Thorsten Kuhl	Director	German	Germany	51	13 Jun 2018	Active

Shareholders

Shareholders (1)


Exel Holdings Limited	100.0%	250,000	Ordinary	2 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Michael James Trimm

British

Active

Notified 25 Nov 2016

Residence United Kingdom

DOB December 1968

Nature of Control

Significant Influence Or Control

Exel Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Steven Fink

Ceased 25 Jul 2019

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

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Group Structure

EXEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands

OCEAN GROUP INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
28 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jul 2020	Accounts	Annual accounts made up to 2019-12-31	View(6 pages)
3 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-01-31 with no updates	View(3 pages)