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FOUNDOCEAN GROUP LIMITED (09080355)

FOUNDOCEAN GROUP LIMITED (09080355) is a dissolved UK company. incorporated on 10 June 2014. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. FOUNDOCEAN GROUP LIMITED has been registered for 12 years. Current directors include BERAUDO, Giancarlo, POLLI, Rolando.

Company Number
09080355
Status
dissolved
Type
ltd
Incorporated
10 June 2014
Age
12 years
Address
C/O Duff & Phelps Ltd The Shard, London, SE1 9SG
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
BERAUDO, Giancarlo, POLLI, Rolando
SIC Codes
43999

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Introduction
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FOUNDOCEAN GROUP LIMITED

FOUNDOCEAN GROUP LIMITED is an dissolved company incorporated on 10 June 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. FOUNDOCEAN GROUP LIMITED was registered 12 years ago.(SIC: 43999)

Status

dissolved

Active since 12 years ago

Company No

09080355

LTD Company

Age

12 Years

Incorporated 10 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 4 December 2018 (7 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 July 2018 (7 years ago)

Next Due

Due by N/A
Contact
Address

C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England
From: 21 July 2017To: 23 April 2019
Derwent House Dedmere Road Marlow Buckinghamshire SL7 1PG England
From: 29 February 2016To: 21 July 2017
Liston Exchange Liston Court Marlow Bucks SL7 1ER
From: 10 June 2014To: 29 February 2016
Timeline

25 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Jul 14
Loan Secured
Nov 14
Funding Round
Apr 15
Share Buyback
Apr 15
Funding Round
May 15
Funding Round
Aug 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Dec 15
Funding Round
Mar 16
Director Left
Apr 16
Funding Round
Jan 17
Director Left
Feb 19
Loan Cleared
Feb 19
Director Left
Feb 19
New Owner
Mar 19
New Owner
Mar 19
7
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BERAUDO, Giancarlo

Active
The Shard, LondonSE1 9SG
Born June 1979
Director
Appointed 07 Jul 2014

POLLI, Rolando

Active
The Shard, LondonSE1 9SG
Born November 1940
Director
Appointed 07 Jul 2014

BARTLETT, Francis William Edward

Resigned
Dedmere Road, MarlowSL7 1PG
Born May 1944
Director
Appointed 07 Jul 2014
Resigned 29 Feb 2016

BELL, James Ralph

Resigned
Liston Court, MarlowSL7 1ER
Born February 1967
Director
Appointed 07 Jul 2014
Resigned 03 Nov 2015

BROOKS, Christopher John

Resigned
Dedmere Road, MarlowSL7 1FJ
Born January 1960
Director
Appointed 01 Oct 2015
Resigned 18 Dec 2018

MILLER, Keith Edmund James

Resigned
Dedmere Road, MarlowSL7 1FJ
Born December 1944
Director
Appointed 10 Jun 2014
Resigned 19 Feb 2019

OHNESORGE, Rudolf

Resigned
Liston Court, MarlowSL7 1ER
Born May 1971
Director
Appointed 07 Jul 2014
Resigned 31 Oct 2015

SMITH, Neil Peter

Resigned
Liston Court, MarlowSL7 1ER
Born December 1968
Director
Appointed 07 Jul 2014
Resigned 03 Nov 2015

Persons with significant control

2

Mr Giuseppe Tronchetti Provera

Active
The Shard, LondonSE1 9SG
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Keith Edmund James Miller

Active
The Shard, LondonSE1 9SG
Born December 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Gazette Dissolved Liquidation
5 January 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
5 October 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 June 2020
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
23 April 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
19 April 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
19 April 2019
600600
Resolution
19 April 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
18 March 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 March 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
9 February 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 February 2017
AAAnnual Accounts
Capital Allotment Shares
19 January 2017
SH01Allotment of Shares
Resolution
16 January 2017
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
10 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
29 August 2016
AR01AR01
Accounts With Accounts Type Group
21 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Capital Allotment Shares
7 March 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
2 March 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 February 2016
AD01Change of Registered Office Address
Resolution
11 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
28 September 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 August 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
27 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Capital Allotment Shares
11 May 2015
SH01Allotment of Shares
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 April 2015
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Previous Shortened
20 April 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2014
MR01Registration of a Charge
Capital Name Of Class Of Shares
24 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 July 2014
SH01Allotment of Shares
Resolution
24 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Incorporation Company
10 June 2014
NEWINCIncorporation