OL

OCEANGLADE LIMITED

Dissolved

Company number 02907367

Birmingham · Incorporated 11 March 1994

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

OCEANGLADE LIMITED, a private limited company registered in England and Wales, was dissolved on 4 July 2013 having been incorporated on 11 March 1994. Its registered office is at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: DESSOLIS, Maurizio (appointed 2 December 1998), RIDGWICK, Nigel Howard (appointed 29 July 2010) and ZAINA, Roberto (appointed 29 July 2010). RIDGWICK, Nigel Howard serves as company secretary (appointed 29 July 2010). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 13 January 2012. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDGWICK, Nigel Howard
Director
29 July 2010
ZR
ZAINA, Roberto
Director
29 July 2010
RN
RIDGWICK, Nigel Howard
Secretary
29 July 2010
DM
DESSOLIS, Maurizio
Director
2 December 1998
BR
BURBIDGE, Richard James
Director · Resigned
23 June 2008
RC
RAYNER, Catriona
Director · Resigned
11 December 2006
ZR
ZAINA, Roberto
Director · Resigned
2 December 1998
BM
BARNES, Mair
Director · Resigned
2 September 1998
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
11 July 1994
CP
COLDWELL, Peter Michael
Director · Resigned
11 July 1994
HK
HENLEY, Keith John
Director · Resigned
11 July 1994
TB
THORNE, Bruce Alan
Director · Resigned
11 July 1994
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 March 1994
CP
CHARLTON, Peter John
Nominee Director · Resigned
11 March 1994
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
11 March 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Made Up Date
Accounts
24 June 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Made Up Date
Accounts
29 August 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Made Up Date
Accounts
22 May 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Made Up Date
Accounts
15 July 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Annual Return
16 March 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Made Up Date
Accounts
13 March 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Made Up Date
Accounts
23 June 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Annual Return
13 March 2002 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Address
28 July 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
16 March 2000 View
Auditors Resignation Company
Auditors
17 November 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
29 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Accounts
31 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Resolution
Resolution
17 November 1998 View
Legacy
Officers
29 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Address
9 July 1996 View
Legacy
Address
9 July 1996 View
Legacy
Address
9 July 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Mortgage
20 June 1995 View
Legacy
Mortgage
12 June 1995 View
Legacy
Mortgage
24 April 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Mortgage
2 March 1995 View
Auditors Resignation Company
Auditors
24 February 1995 View
Legacy
Mortgage
30 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Legacy
Mortgage
22 November 1994 View
Legacy
Mortgage
26 October 1994 View
Legacy
Mortgage
28 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Address
19 July 1994 View
Legacy
Accounts
19 July 1994 View
Incorporation Company
Incorporation
11 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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