OC305234 LLP

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Profile OC305234 LLP

Actual on 01.11.2024
Company name
OC305234 LLP
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Company number
OC305234
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Company status
Liquidation
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Company type
Limited Liability Partnership
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Incorporated on
Friday, 01 August 2003
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Accounts

Overdue

Next accounts made up to 25.11.2017 due by 25.08.2018

Last accounts made up to 27.11.2016
Confirmation statement

Actual

Next statement date Friday, 01 September 2017 due by Thursday, 14 September 2017

Last statement dated Thursday, 01 September 2016
Annual returns

Overdue

Next annual return date due by Monday, 29 August 2016

Last annual return made up to Saturday, 01 August 2015
Nature of business (SIC)
None Supplied
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Registered office address
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
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PSC and Officers OC305234 LLP

Officers

(as of 20.08.2022)
HOLDWAVE TRADING LIMITED
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: 3 Sutherland House Lloyd's Avenue, London, England, EC3N 3DS
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: 04873145
OCEANROAD GLOBAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: 4th Floor, Clerks Well House 20 Britton Street, London, England, EC1M 5UA
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: 05545539
DAYLIGHT INVESTMENT HOLDINGS LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 03 September 2004
Correspondence address: Marcy Building 2nd Floor, Purcell Estate PO BOX 2416, Road Town, British Virgin Islands, Tortola
Role: Llp Designated Member
SHINING MOON HOLDINGS LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 03 September 2004
Correspondence address: Marcy Building 2nd Floor, Purcell Estate PO BOX 2416, Road Town, British Virgin Islands, Tortola
Role: Llp Designated Member
SANDY HILL TRADING LTD
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Thursday, 07 December 2006
Correspondence address: Marcy Building, 2nd Floor,, Purcell Est.,PO BOX 2416,Road Town, Tortola, British Virgin Islands,
Role: Llp Designated Member
SINCLAIR & BATES LLC
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Thursday, 07 December 2006
Correspondence address: 2120 Carey Avenue, Cheyenne, Wyoming Wy82001, Usa,
Role: Llp Designated Member
COGINVEST INTERNATIONAL LTD
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Thursday, 08 December 2016
Correspondence address: Marcy Building 2nd Floor, Purcell Estate P O Box 2416, Road Town, British Virgin Islands, Tortola
Role: Corporate Llp Designated Member
Legal authority: BRITISH VIRGIN ISLANDS
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 130050
HANSA MERCATOR LIMITED
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Thursday, 08 December 2016
Correspondence address: M. Kyprianou House 116 Gladstonos Street, 3rd & 4th Floor, 3032, Limassol, Cyprus, Limassol
Role: Corporate Llp Designated Member
Place registered: CYPRUS
Registration number: HE 347890
SANKATSING, Margaret
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Wednesday, 08 July 2009
Correspondence address: Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, Spain, 08195
Date of birth: November 1955
Role: Llp Designated Member
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Person with significant control

(as of 19.03.2024)
Mr. Antonius Rudolphus Wilhelmus Knipping
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Sutherland House Lloyds Avenue, 3rd Floor, London, England, EC3N 3AE
Nationality: Dutch
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement

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