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Company Information for

THE OCEAN MASTER LLP

LONDON, E14 5GL,
Company Registration Number
OC318330
Limited Liability Partnership
Dissolved

Dissolved 2018-07-06

Company Overview

About The Ocean Master Llp
THE OCEAN MASTER LLP was founded on 2006-03-09 and had its registered office in London. The company was dissolved on the 2018-07-06 and is no longer trading or active.

Key Data
Company Name
THE OCEAN MASTER LLP
 
Legal Registered Office
LONDON
E14 5GL
Other companies in EC2Y
 
Filing Information
Company Number OC318330
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-06
Type of accounts FULL
Last Datalog update: 2018-07-20 20:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OCEAN MASTER LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of THE OCEAN MASTER LLP

Current Directors
Officer Role Date Appointed
MACQUARIE GP2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-03-09
THE TOOLEY INVESTMENT LLP
Limited Liability Partnership (LLP) Designated Member 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACQUARIE GP2 LIMITED THE KEOYANG NOBLE LLP Limited Liability Partnership (LLP) Designated Member 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-03-04
MACQUARIE GP2 LIMITED THE INNOVATOR LEASING LLP Limited Liability Partnership (LLP) Designated Member 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-03-04
MACQUARIE GP2 LIMITED THE KEOYANG MAJESTY LLP Limited Liability Partnership (LLP) Designated Member 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-03-04
MACQUARIE GP2 LIMITED THE KEOYANG ORIENT LLP Limited Liability Partnership (LLP) Designated Member 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-03-04
MACQUARIE GP2 LIMITED THE DRUID INVESTMENTS PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2006-06-20 CURRENT 2006-06-20 Dissolved 2014-03-04
MACQUARIE GP2 LIMITED THE NEW HERALD LLP Limited Liability Partnership (LLP) Designated Member 2006-03-09 CURRENT 2006-03-09 Dissolved 2018-07-06
MACQUARIE GP2 LIMITED THE NEW JOY LEASING LLP Limited Liability Partnership (LLP) Designated Member 2006-03-09 CURRENT 2006-03-09 Dissolved 2018-07-06
MACQUARIE GP2 LIMITED THE TOOLEY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2006-03-09 CURRENT 2006-03-09 Liquidation
THE TOOLEY INVESTMENT LLP THE NEW HERALD LLP Limited Liability Partnership (LLP) Designated Member 2006-03-09 CURRENT 2006-03-09 Dissolved 2018-07-06
THE TOOLEY INVESTMENT LLP THE NEW JOY LEASING LLP Limited Liability Partnership (LLP) Designated Member 2006-03-09 CURRENT 2006-03-09 Dissolved 2018-07-06

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
2018-07-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01LLAD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM C/O KPY PHILLIPS YOUNG LLP 13 APPROACH ROAD LONDON SW20 8BA
2017-11-29DETERMINATDETERMINATION FOR LLPS
2017-11-294.70DECLARATION OF SOLVENCY
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17LLCS01CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES
2017-07-14LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TOOLEY INVESTMENT LLP
2017-01-04LLAD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LLAR01ANNUAL RETURN MADE UP TO 30/04/16
2016-05-13LLPAUDAUDITORS RESIGNATION (LLP)
2016-04-28LLPAUDAUDITORS RESIGNATION (LLP)
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02LLAD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD ENGLAND
2015-09-24LLAD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD
2015-05-28LLAR01ANNUAL RETURN MADE UP TO 30/04/15
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LLAR01ANNUAL RETURN MADE UP TO 30/04/14
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23LLAR01ANNUAL RETURN MADE UP TO 30/04/13
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22LLAR01ANNUAL RETURN MADE UP TO 30/04/12
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16LLAR01ANNUAL RETURN MADE UP TO 30/04/11
2011-03-28LLAR01ANNUAL RETURN MADE UP TO 09/03/11
2011-03-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE TOOLEY INVESTMENT LLP / 15/03/2011
2011-03-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACQUARIE GP2 LIMITED / 15/03/2011
2011-03-21LLAD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HD
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23LLAR01ANNUAL RETURN MADE UP TO 09/03/10
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06LLP363ANNUAL RETURN MADE UP TO 09/03/09
2009-02-09LLP363ANNUAL RETURN MADE UP TO 09/03/08
2009-02-09LLP363ANNUAL RETURN MADE UP TO 09/03/07
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE OCEAN MASTER LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OCEAN MASTER LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A LESSOR DEED OF ASSIGNMENT 2006-04-03 Outstanding ANZEF LIMITED
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS 2006-04-03 Outstanding SHINHAN FINANCE LIMITED
DEED OF EQUITABLE MORTGAGE 2006-04-03 Outstanding SHINHAN FINANCE LIMITED
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS 2006-03-30 Outstanding STANDARD CHARTERED BANK (HONG KONG) LIMITED
Intangible Assets
Patents
We have not found any records of THE OCEAN MASTER LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE OCEAN MASTER LLP
Trademarks
We have not found any records of THE OCEAN MASTER LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS STX PAN OCEAN (U.K.) CO., LTD. 2006-03-30 Outstanding
SECURITY ASSIGNMENT RELATING TO THE CONTRACT OF AFFREIGHTMENT STX PAN OCEAN (U.K.) CO., LTD. 2006-03-30 Outstanding

We have found 2 mortgage charges which are owed to THE OCEAN MASTER LLP

Income
Government Income
We have not found government income sources for THE OCEAN MASTER LLP. 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 (None Supplied) as THE OCEAN MASTER LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OCEAN MASTER LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OCEAN MASTER LLP 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 THE OCEAN MASTER LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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