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OCEAN DIAL ASSET MANAGEMENT LIMITED (05583807)

OCEAN DIAL ASSET MANAGEMENT LIMITED (05583807) is an active UK company. incorporated on 5 October 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. OCEAN DIAL ASSET MANAGEMENT LIMITED has been registered for 20 years.

Company Number
05583807
Status
active
Type
ltd
Incorporated
5 October 2005
Age
20 years
Address
30 Coleman Street, London, EC2R 5AL
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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OCEAN DIAL ASSET MANAGEMENT LIMITED

OCEAN DIAL ASSET MANAGEMENT LIMITED is an active company incorporated on 5 October 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. OCEAN DIAL ASSET MANAGEMENT LIMITED was registered 20 years ago.(SIC: 66300)

Status

active

Active since 20 years ago

Company No

05583807

LTD Company

Age

20 Years

Incorporated 5 October 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

INDIA INVESTMENT PARTNERS LIMITED
From: 16 November 2005To: 13 September 2011
PRECIS (2559) LIMITED
From: 5 October 2005To: 16 November 2005
Contact
Address

30 Coleman Street London, EC2R 5AL,

Previous Addresses

14 Buckingham Street London WC2N 6DF England
From: 6 May 2016To: 19 September 2023
19 Buckingham Gate London SW1E 6LB
From: 21 July 2015To: 6 May 2016
Cayzer House 30 Buckingham Gate London SW1E 6NN
From: 5 October 2005To: 21 July 2015
Timeline

21 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jan 10
Director Left
Nov 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jun 13
Director Joined
Jul 13
Share Issue
Aug 13
Director Left
Apr 14
Owner Exit
Apr 18
Director Joined
Sept 18
Director Left
Dec 19
Director Joined
Mar 20
Director Left
Mar 21
Director Joined
Sept 23
Director Left
Oct 23
Director Joined
Nov 23
Owner Exit
Jan 24
Director Left
Feb 24
Director Joined
Jun 25
Director Left
Jun 25
1
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

118

Dissolution Voluntary Strike Off Suspended
11 November 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
30 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 September 2025
DS01DS01
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 February 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Notification Of A Person With Significant Control
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
13 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
12 January 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 January 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2017
TM02Termination of Secretary
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 July 2015
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
11 November 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Capital Alter Shares Consolidation Subdivision
29 August 2013
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
29 August 2013
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
29 August 2013
CC04CC04
Resolution
29 August 2013
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
28 August 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Miscellaneous
14 May 2013
MISCMISC
Auditors Resignation Limited Company
3 May 2013
AA03AA03
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Auditors Resignation Company
14 May 2012
AUDAUD
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Certificate Change Of Name Company
13 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 September 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
2 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date
26 October 2010
AR01AR01
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Legacy
7 June 2009
288aAppointment of Director or Secretary
Legacy
27 October 2008
363aAnnual Return
Legacy
29 July 2008
225Change of Accounting Reference Date
Resolution
9 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
23 January 2008
88(2)R88(2)R
Legacy
12 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
2 November 2006
363sAnnual Return (shuttle)
Memorandum Articles
16 February 2006
MEM/ARTSMEM/ARTS
Resolution
25 January 2006
RESOLUTIONSResolutions
Resolution
25 January 2006
RESOLUTIONSResolutions
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Legacy
9 January 2006
122122
Legacy
9 January 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
9 January 2006
MEM/ARTSMEM/ARTS
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
225Change of Accounting Reference Date
Legacy
29 December 2005
288aAppointment of Director or Secretary
Resolution
29 December 2005
RESOLUTIONSResolutions
Legacy
29 December 2005
287Change of Registered Office
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Memorandum Articles
24 November 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 November 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 October 2005
NEWINCIncorporation