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O&H (GRAFTON STREET) LIMITED

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

This company is commonly known as O&h (grafton Street) Limited. The company was founded 8 years ago and was given the registration number 09817537. 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.

Company Information

Name:O&H (GRAFTON STREET) LIMITED
Company Number:09817537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 October 2015
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director09 October 2015Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director09 October 2015Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director09 October 2015Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director09 October 2015Active

People with Significant Control

O&H Limited
Notified on:06 April 2016
Status:Active
Address:25-28, Old Burlington Street, London, W1S 3AN
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 (7 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
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-22Insolvency

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

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2021-07-26Insolvency

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

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2021-04-01Officers

Change person director company with change date.

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2020-06-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-08Resolution

Resolution.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-11-28Accounts

Change account reference date company previous extended.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-01-30Address

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

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2018-12-06Accounts

Accounts with accounts type small.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-10-10Accounts

Accounts with accounts type small.

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2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Accounts

Accounts with accounts type full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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