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Odalix London Ltd, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ODALIX LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odalix London Ltd. The company was founded 6 years ago and was given the registration number 10851761. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ODALIX LONDON LTD
Company Number:10851761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary17 August 2020Active
40, Compton Street, London, United Kingdom, EC1V 0BD

Director20 February 2023Active
11 Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary05 July 2017Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director05 July 2017Active
100, New Bridge Street, London, EC4V 6JA

Director05 July 2017Active
100, New Bridge Street, London, EC4V 6JA

Director05 July 2017Active

People with Significant Control

Airbnb, Inc.
Notified on:10 December 2020
Status:Active
Country of residence:United States
Address:888, Brannan Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Airbnb Inc
Notified on:12 December 2018
Status:Active
Country of residence:United States
Address:888, Brannan Street, San Francisco, United States, 94103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Barbe
Notified on:05 July 2017
Status:Active
Date of birth:January 1986
Nationality:French
Country of residence:United Kingdom
Address:8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Nature of control:
  • Significant influence or control
Mr Felix Malfait
Notified on:05 July 2017
Status:Active
Date of birth:December 1993
Nationality:French
Address:100, New Bridge Street, London, EC4V 6JA
Nature of control:
  • Significant influence or control
Mr Aurelien Malfait
Notified on:05 July 2017
Status:Active
Date of birth:June 1989
Nationality:French
Address:100, New Bridge Street, London, EC4V 6JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-10-03Address

Change registered office address company with date old address new address.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-07-25Officers

Second filing of director appointment with name.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Persons with significant control

Notification of a person with significant control statement.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Appoint corporate secretary company with name date.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-06-10Officers

Termination director company with name termination date.

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