Active
Company Information for BLUE OCEAN GROUP LIMITED
124 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
01872875
Private Limited Company
Active |
Company Name | ||
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BLUE OCEAN GROUP LIMITED | ||
Legal Registered Office | ||
124 CITY ROAD LONDON EC1V 2NX Other companies in W8 | ||
Previous Names | ||
|
Company Number | 01872875 | |
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Company ID Number | 01872875 | |
Date formed | 1984-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:28:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE OCEAN GROUP INC. | 301 W. 110TH STREET, UNIT D New York NEW YORK NY 10026 | Active | Company formed on the 2006-09-28 | |
BLUE OCEAN GROUP, INCORPORATED | 247 43RD ST PORT TOWNSEND WA 98368 | Dissolved | Company formed on the 2004-10-22 | |
Blue Ocean Group LLC | 2230 GEORGE C MARSHALL DR APT 1029 FALLS CHURCH VA 22043 | Active | Company formed on the 2008-04-29 | |
BLUE OCEAN GROUP, LLC | 150 N. MILLER ROAD, SUITE 450C - FAIRLAWN OH 44333 | Active | Company formed on the 2010-11-03 | |
BLUE OCEAN GROUP, INC. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2006-04-24 | |
BLUE OCEAN GROUP LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2009-08-27 | |
BLUE OCEAN GROUP LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2013-01-29 | |
BLUE OCEAN GROUP (SCOTLAND) LIMITED | 10 CAIRNGORM ROAD GLASGOW G43 2XA | Active | Company formed on the 2016-06-14 | |
BLUE OCEAN GROUP INC | 8601 W Cross Dr.F5#189 Littleton CO 80123 | Delinquent | Company formed on the 2016-05-17 | |
BLUE OCEAN GROUP TILING PTY LTD | NSW 2166 | Active | Company formed on the 2008-09-01 | |
BLUE OCEAN GROUP DEVELOPMENT LIMITED | Active | Company formed on the 2011-12-14 | ||
BLUE OCEAN GROUP LIMITED | Unknown | Company formed on the 2013-04-30 | ||
Blue Ocean Group Holdings Limited | Active | Company formed on the 2017-02-10 | ||
BLUE OCEAN GROUP LIMITED | Dissolved | Company formed on the 2007-02-21 | ||
Blue Ocean Group, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2017-03-28 | |
BLUE OCEAN GROUP, INC. | 6958 PALMETTO CIR S #407 BOCA RATON FL 33433 | Inactive | Company formed on the 1997-02-12 | |
BLUE OCEAN GROUP, CORP | 20010 NE 6TH CT CIR NORTH MIAMI BEACH FL 33179 | Active | Company formed on the 2014-12-16 | |
BLUE OCEAN GROUP, LLC | 764 PINE MEADOWS RD. ORLANDO FL 32825 | Inactive | Company formed on the 2008-07-10 | |
BLUE OCEAN GROUP (UNIVERSAL) LIMITED | Unknown | Company formed on the 2017-10-18 | ||
BLUE OCEAN GROUPO LLC | 13499 BISCAYNE BLVD. NORTH MIAMI FL 33181 | Inactive | Company formed on the 2018-07-03 |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA ANNE HICKEY |
||
BRIAN ROBERT HICKEY |
||
CHARLES GILBERT HICKEY |
||
GEORGINA ANNE HICKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTON LAW EDDLESTONE |
Company Secretary | ||
JOHN POYNTZ SHUCKBURGH ERRINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACKHOG LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1994-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 51 Marloes Road London W8 6LA England | |
AA01 | Previous accounting period shortened from 30/09/22 TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Gilbert Hickey on 2021-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANNE HICKEY on 2021-09-27 | |
CH01 | Director's details changed for Georgina Anne Hickey on 2021-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANNE HICKEY on 2021-07-05 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT HICKEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 58 Kensington Church Street London W8 4DB England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Keith Vaudrey & Co 1st Floor, 15 Young Street London W8 5EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 700100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 700100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 700100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 700100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/01/11 | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 700100 | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILBERT HICKEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HICKEY / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HICKEY / 18/08/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HICKEY / 18/08/2006 | |
CERTNM | COMPANY NAME CHANGED EXTRAJOINT LIMITED CERTIFICATE ISSUED ON 29/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 8-9 LAMBTON PLACE LONDON W11 2SH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: RUSKIN HOUSE 40/41,MUSEUM STREET LONDON WC1A 1LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 4,804,305 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE OCEAN GROUP LIMITED
Called Up Share Capital | 2011-10-01 | £ 700,100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 22,588 |
Current Assets | 2011-10-01 | £ 1,935,119 |
Debtors | 2011-10-01 | £ 475,719 |
Fixed Assets | 2011-10-01 | £ 5,861,497 |
Stocks Inventory | 2011-10-01 | £ 1,383,460 |
Tangible Fixed Assets | 2011-10-01 | £ 117,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUE OCEAN GROUP LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUE OCEAN GROUP LIMITED | Event Date | 2009-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |