OCEAN UNITY COMMODITY TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
OCEAN UNITY COMMODITY TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEAN UNITY COMMODITY TRADING LTD was incorporated 9 years ago on 07/12/2015 and has the registered number: 09905593. The accounts status is DORMANT and accounts are next due on 30/09/2025.
OCEAN UNITY COMMODITY TRADING LTD was incorporated 9 years ago on 07/12/2015 and has the registered number: 09905593. The accounts status is DORMANT and accounts are next due on 30/09/2025.
OCEAN UNITY COMMODITY TRADING LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
FLAT 601 ONTARIO TOWER
LONDON
E14 9JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACLANTIC SHIPPING CO., LTD (until 14/12/2023)
PACLANTIC SHIPPING CO., LTD (until 14/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2024 | 14/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAI XIN GROUP (HK) CO., LIMITED | Corporate Secretary | 2023-12-15 | CURRENT | ||
| CUI YAN | Oct 1981 | Chinese | Director | 2023-12-15 | CURRENT |
| SMART TEAM (UK) SECRETARIAL LIMITED | Corporate Secretary | 2015-12-07 UNTIL 2016-11-28 | RESIGNED | ||
| GUOLIANG SONG | Jul 1981 | Chinese | Director | 2015-12-07 UNTIL 2023-12-10 | RESIGNED |
| XIAOQIANG HAN | Mar 1981 | Chinese | Director | 2015-12-07 UNTIL 2023-12-13 | RESIGNED |
| GUOLIANG SONG | Secretary | 2016-11-28 UNTIL 2023-12-13 | RESIGNED | ||
| XIAOQIANG HAN | Secretary | 2016-11-28 UNTIL 2023-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cui Yan | 2023-12-15 | 10/1981 | Luohu District, Shenzhen Guangdong | Ownership of shares 75 to 100 percent |
| Cui Yan | 2023-12-10 - 2023-12-14 | Dalian City Liaoning Province |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Xiaoqiang Han | 2016-04-06 - 2023-12-10 | 3/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OCEAN UNITY COMMODITY TRADING LTD | 2024-03-01 | 31-12-2023 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2023-05-30 | 31-12-2022 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2022-11-15 | 31-12-2021 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2021-01-20 | 31-12-2020 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2020-01-10 | 31-12-2019 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2019-01-08 | 31-12-2018 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2018-01-20 | 31-12-2017 | £1,000,000 equity |
| Dormant Company Accounts - PACLANTIC SHIPPING CO., LTD | 2017-01-10 | 31-12-2016 | £1,000,000 equity |