FIVE OCEANS MANAGEMENT LTD
Company is dissolved
General Information
NAME
FIVE OCEANS MANAGEMENT LTD
COMPANY NUMBER
08295640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2012
(12 years and 1 months old)
WEBSITE
lnruae.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2020
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
30/05/2020
18/12/2020
PETROZA GROUP LTD
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 20/10/2022 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 23/06/2022 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
Credit Risk Overview
Want to learn more about FIVE OCEANS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE OCEANS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE OCEANS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 20/10/2022 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 23/06/2022 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 31/01/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | Jose Javier Silva Ruiz (926712292) has left the board |
| 17/02/2020 | Ntipsy Zoulaina Molina Tamagio (925706772) has left the board |
| 17/02/2020 | Moises Fernandez Barea (924718544) has left the board |
| 17/02/2020 | New Board Member Jose Javier Silva Ruiz (926712292) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Ntipsy Zoulaina Molina Tamagio (925706772) Appointed |
| 23/01/2019 | New Board Member Moises Fernandez Barea (924718544) Appointed |
| 16/01/2019 | Cedric Kabongo Gacond (924130191) has left the board |
| 16/01/2019 | Moises Fernandez Barea (924718544) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 11/06/2018 | New Board Member Moises Fernandez Barea (924718544) Appointed |
| 21/12/2017 | New Board Member Cedric Kabongo Gacond (924130191) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/08/2017 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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