OpenRegistry
Companies House/London/Company profile

NEW OCEAN INTERNATIONAL TRADING CO., LIMITED

Dissolved
05814654·incorporated 2006-05-12

NEW OCEAN INTERNATIONAL TRADING CO., LIMITED is a dissolved UK private limited company, incorporated on 12 May 2006 at Companies House (number 05814654; OpenRegistry canonical ID GB-05814654-new-ocean-international-trading-co-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2006-05-12
Registered Address
167-169 GREAT PORTLAND STREET,, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

NEW OCEAN INTERNATIONAL TRADING CO., LIMITED has 1 person with significant control on file:

  • Mr Hongyi Liu born 1973 resident in China, Chinese national. Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Hongyan Liu born 1971 resident in China, Chinese national. Notified 2018-10-12. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hongyi Liu born 1973 resident in China, Chinese national. Notified 2016-04-06. Ceased 2018-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Weigang Liu born 1981 resident in China, Chinese national. Notified 2020-02-21. Ceased 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Yuan Gao born 1982 resident in China, Chinese national. Notified 2022-10-14. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors