This company is commonly known as O&h (five) Limited. The company was founded 18 years ago and was given the registration number 05715468. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | O&H (FIVE) LIMITED |
|---|---|---|
| Company Number | : | 05715468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Mill Street, London, United Kingdom, W1S 2AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Winnington Road, Hampstead, London, N2 0TS | Director | 20 February 2006 | Active |
| 1, Church Mount, London, N2 0RW | Director | 20 February 2006 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Secretary | 20 February 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 20 February 2006 | Active |
| 111, Pavilion Apartment, 34 St Johns Wood Road, London, United Kingdom, NW8 7HB | Director | 08 November 2011 | Active |
| 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 28 May 2012 | Active |
| 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 18 January 2016 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Director | 20 February 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 20 February 2006 | Active |
| O&H Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 25-28, Old Burlington Street, London, W1S 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Officers | Change person director company with change date. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Officers | Appoint person director company with name date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-10 | Officers | Change person director company with change date. | Download |
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