Five Oceans Management Ltd

General information

Name:

Five Oceans Management Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08295640

Incorporation date: 2012-11-15

Dissolution date: 2022-04-26

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08295640 twelve years ago, Five Oceans Management Ltd had been a private limited company until 2022-04-26 - the date it was officially closed. The official office address was 71-75 Shelton Street, Covent Garden London. This Five Oceans Management Ltd business was recognized under six different company names before. This firm was founded as of Petroza Group to be switched to Huanbohai Energy Trading Center Group on 2020-12-18. The third registered name was current name until 2020.

The directors included: Ntipsy M. formally appointed in 2020 in December and Mauricio T. formally appointed twelve years ago.

Mauricio T. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Five Oceans Management Ltd 2020-12-18
  • Petroza Group Ltd 2020-05-30
  • Huanbohai Energy Trading Center Group Ltd 2020-02-14
  • Lion Natural Resources Ltd 2016-09-08
  • Lion Asset Management Ltd 2016-03-14
  • Lion Natural Resources Limited 2013-10-16
  • Nordic Acquisition Company Ltd 2012-11-15

Financial data based on annual reports

Company staff

Ntipsy M.

Role: Director

Appointed: 17 December 2020

Latest update: 6 June 2023

Mauricio T.

Role: Director

Appointed: 15 November 2012

Latest update: 6 June 2023

People with significant control

Mauricio T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2012-11-15
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 13 August 2014
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 February 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 August 2017
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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