Company NameOceanteam Equipment Base Limited
Company StatusDissolved
Company NumberSC403032
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)
Dissolution Date31 October 2014 (9 years, 5 months ago)
Previous NameOceanteam Equipment Base 2 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Haico Halbesma
Date of BirthNovember 1970 (Born 53 years ago)
NationalityDutch
StatusClosed
Appointed06 July 2011(same day as company formation)
RoleCeo (Oceanteam Shipping)
Country of ResidenceNetherlands
Correspondence AddressHerengracht 209
1016be Amsterdam
Netherlands
Director NameMr Torbjorn Skulstad
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityNorwegian
StatusClosed
Appointed06 July 2011(same day as company formation)
RoleCfo (Oceanteam Shipping)
Country of ResidenceMonaco
Correspondence Address1 Avenue
Henri Durant
Monaco
Mc 98000
Secretary NameMr Haico Halbesma
StatusClosed
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHerengracht 209
1016be Amsterdam
Netherlands

Location

Registered AddressRoyal Exchange
Panmure Street
Dundee
DD1 1DZ
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

1 at £1Oceanteam Shipping Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£3,936
Current Liabilities£127,163

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
30 June 2014Application to strike the company off the register (3 pages)
30 June 2014Application to strike the company off the register (3 pages)
22 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(5 pages)
22 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(5 pages)
22 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(5 pages)
8 April 2013Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013Accounts for a small company made up to 31 December 2012 (6 pages)
26 March 2013Registered office address changed from Shed 3a Princess Alexandra Wharf Dundee Harbour Dundee DD1 3LW United Kingdom on 26 March 2013 (1 page)
26 March 2013Registered office address changed from Shed 3a Princess Alexandra Wharf Dundee Harbour Dundee DD1 3LW United Kingdom on 26 March 2013 (1 page)
20 February 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
20 February 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 August 2012Director's details changed for Mr Torbjorn Skulstad on 6 July 2012 (2 pages)
2 August 2012Secretary's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages)
2 August 2012Secretary's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages)
2 August 2012Director's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages)
2 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
2 August 2012Director's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages)
2 August 2012Director's details changed for Mr Torbjorn Skulstad on 6 July 2012 (2 pages)
2 August 2012Director's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages)
2 August 2012Director's details changed for Mr Torbjorn Skulstad on 6 July 2012 (2 pages)
2 August 2012Secretary's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages)
4 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
(1 page)
4 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
(1 page)
4 August 2011Company name changed oceanteam equipment base 2 LIMITED\certificate issued on 04/08/11
  • CONNOT ‐
(3 pages)
4 August 2011Company name changed oceanteam equipment base 2 LIMITED\certificate issued on 04/08/11
  • CONNOT ‐
(3 pages)
6 July 2011Incorporation (24 pages)
6 July 2011Incorporation (24 pages)