Former Ocean Assets Limited
- Company number
- 06160512
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Colliers International Emea Holdings Limited (21 companies)
Registered office
Previous names
- Forward Vision Asset Management (Holdings) Limited (until 13 Apr 2007)
- Vision Asset Management Co (Holdings) Ltd (until 18 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 14 Mar 2007 | 24 Apr 2007 |
| HUNTSMOOR LIMITED | Corporate-Director | 14 Mar 2007 | 24 Apr 2007 |
| MICHELS, David Michael Charles | Director | 24 Apr 2007 | 3 Jul 2007 |
| LEWIS, Robert Phillip | Director | 24 Apr 2007 | 3 Jul 2007 |
| DURBIN, Harriet Mary | Director | 3 May 2007 | 31 Oct 2009 |
| MITCHELL, Stephen David | Director | 3 May 2007 | 28 Feb 2013 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2007 | 12 Jun 2015 |
| DAVIDSON, Allan James | Director | 11 Apr 2011 | 4 Jan 2017 |
| GODON, Benedict Jacques Robert Walter | Director | 3 May 2007 | 4 Jan 2017 |
| HILLIER, Clive William | Director | 24 Apr 2007 | 4 Jan 2017 |
| APS, Sebastian Charles Michael | Director | 4 Jan 2017 | |
| AMEL-AZIZPOUR, Davoud Reza | Director | 4 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colliers International Property Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 | £1,569 | £21 |
| 30 Sep 2015 | £42,980 | £67 |
| 30 Sep 2014 | £6,436 | £57,245 |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | £83,943 | £350,796 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | £9,876 | £18,271 |
| 30 Sep 2008 | £48,985 | £322,005 |
| 30 Sep 2007 | - | - |
Connections
Owned by
Former Ocean Assets Limited → Colliers International Property Consultants Limited → Colliers International Property Advisers UK LLP → Globestar Limited → Colliers International Emea Holdings Limited
Directors’ other companies
- AMEL-AZIZPOUR, Davoud Reza - Director at Briant Champion Long Services Limited
- APS, Sebastian Charles Michael - Director at Colliers Investment Management Italy Holdings Ltd
Companies at the same address
- A.C.R. Haulage Limited (11772414)
- Advento Staffing Limited (07551485)
- AEJ Projects International Ltd (10455884)
- AEJ Projects Limited (03024533)
- Affinity Homes Ltd (11179931)
- Aspire Sports & Cultural Trust (06644292)
- BBA Remanufacturing Ltd (13035055)
- Betteshanger Sustainable Park Ltd (07687231)
- Blaze Maintenance Limited (01763254)
- Breeze Networks Limited (10143873)