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OGLE & OGLE LIMITED

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

This company is commonly known as Ogle & Ogle Limited. The company was founded 16 years ago and was given the registration number 06556350. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:OGLE & OGLE LIMITED
Company Number:06556350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2008
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Secretary03 October 2008Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director03 October 2008Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director03 October 2008Active
17, City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary05 April 2008Active
17, City Business Centre, Lower Road, London, SE16 2XB

Director05 April 2008Active

People with Significant Control

Mrs Rosemary Clare Victoria Ogle
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-08Gazette

Gazette dissolved liquidation.

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2020-10-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-22Address

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

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2019-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-19Resolution

Resolution.

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2019-01-31Address

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

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type micro entity.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-04-07Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Accounts with accounts type total exemption small.

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2011-04-09Annual return

Annual return company with made up date full list shareholders.

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2011-01-26Accounts

Accounts with accounts type total exemption small.

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