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Home > England & Wales Companies > OCEANUS INVESTMENTS LIMITED
Company Information for

OCEANUS INVESTMENTS LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
06184719
Private Limited Company
Liquidation

Company Overview

About Oceanus Investments Ltd
OCEANUS INVESTMENTS LIMITED was founded on 2007-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Oceanus Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEANUS INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in UB6
 
Filing Information
Company Number 06184719
Company ID Number 06184719
Date formed 2007-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-14 07:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANUS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name OCEANUS INVESTMENTS LIMITED
The following companies were found which have the same name as OCEANUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEANUS INVESTMENTS LLC 1900 HICKORY HILL DR MANSFIELD TX 76063 Dissolved Company formed on the 2015-11-30
OCEANUS INVESTMENTS, LLC 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 Active Company formed on the 2014-09-12
OCEANUS INVESTMENTS, INC. 40 KON TIKI CIR ST AUGUSTINE FL 32084 Inactive Company formed on the 1992-04-24
OCEANUS INVESTMENTS LLC Delaware Unknown
OCEANUS INVESTMENTS LLC New Jersey Unknown
OCEANUS INVESTMENTS PTY LTD Active Company formed on the 2019-05-08
OCEANUS INVESTMENTS LLC North Carolina Unknown
OCEANUS INVESTMENTS LIMITED Unknown
OCEANUS INVESTMENTS LLC 2121 LOHMANS CROSSING RD STE 504-394 LAKEWAY TX 78734 Active Company formed on the 2023-04-24

Company Officers of OCEANUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMARPREET SINGH RANDHAWA
 Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MANJIT SINGH RANDHAWA
 Company Secretary 2007-03-26 2010-05-24
MANJIT SINGH RANDHAWA
 Director 2007-03-26 2010-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARPREET SINGH RANDHAWA HALAMAR (CURZON HOUSE) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22Compulsory liquidation winding up progress report
2023-05-20Compulsory liquidation winding up progress report
2022-08-23Compulsory liquidation appointment of liquidator
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 2/3 Pavilion Buildings Brighton BN1 1EE
2022-07-25Error
2021-12-14Compulsory liquidation winding up progress report
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove BN3 4AN
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA
2020-05-19WU04Compulsory liquidation appointment of liquidator
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AMARPREET SINGH RANDHAWA
2020-04-02COCOMPCompulsory winding up order
2020-04-02COCOMPCompulsory winding up order
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-16CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-11-01
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-03AR0126/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-31AR0126/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-23AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0126/03/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT RANDHAWA
2010-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANJIT RANDHAWA
2010-05-06AR0126/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARPREET RANDHAWA / 01/10/2009
2009-06-09363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-25225PREVSHO FROM 30/09/2009 TO 30/09/2008
2009-01-21225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-08-12363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OCEANUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-05
Winding-Up Orders2020-03-20
Petitions to Wind Up (Companies)2020-02-04
Fines / Sanctions
No fines or sanctions have been issued against OCEANUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 118,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 OCEANUS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 20,000
Current Assets 2011-10-01 £ 3,293
Debtors 2011-10-01 £ 3,293
Fixed Assets 2011-10-01 £ 245
Shareholder Funds 2011-10-01 £ 114,559
Tangible Fixed Assets 2011-10-01 £ 245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEANUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANUS INVESTMENTS LIMITED
Trademarks
We have not found any records of OCEANUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANUS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OCEANUS INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OCEANUS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOCEANUS INVESTMENTS LIMITEDEvent Date2020-05-05
In the High Court of Justice Court Number: CR-2020-000429 OCEANUS INVESTMENTS LIMITED (Company Number 06184719 ) Trading Name: Oceanus Investments Registered office: Rockware Business Centre, 5 Rockwa…
 
Initiating party Event TypeWinding-Up Orders
Defending partyOCEANUS INVESTMENTS LIMITEDEvent Date2020-03-11
In the High Court Of Justice case number 000429 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOCEANUS INVESTMENTS LIMITEDEvent Date2020-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANUS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEANUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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