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O&H MOORING B LIMITED

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

This company is commonly known as O&h Mooring B Limited. The company was founded 19 years ago and was given the registration number 05372397. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:O&H MOORING B LIMITED
Company Number:05372397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2005
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
57 Winnington Road, Hampstead, London, N2 0TS

Director13 April 2005Active
1, Church Mount, London, N2 0RW

Director13 April 2005Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary13 April 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary22 February 2005Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director22 February 2005Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director13 April 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director22 February 2005Active

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 (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
2022-12-27Gazette

Gazette dissolved liquidation.

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2022-09-27Insolvency

Liquidation voluntary members return of final meeting.

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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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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Change account reference date company previous extended.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-01-31Address

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

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2018-12-04Accounts

Accounts with accounts type small.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type full.

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2016-06-27Officers

Change person director company with change date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type full.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Officers

Change person director company with change date.

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2013-10-16Accounts

Accounts with accounts type full.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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