Company number 09157635
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016. The most likely internet sites of SWISS OCEAN LIMITED are www.swissocean.co.uk, and www.swiss-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Swiss Ocean Limited is a Private Limited Company.
The company registration number is 09157635. Swiss Ocean Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of Swiss Ocean Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. JI, Liangliang is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 05 August 2016
Persons With Significant Control
Liangliang Ji
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SWISS OCEAN LIMITED Events
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016
05 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016
23 Sep 2015
Accounts for a dormant company made up to 31 August 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
01 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-28
01 Dec 2014
Company name changed vast ocean LIMITED\certificate issued on 01/12/14
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NM01 ‐
Change of name by resolution
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01