This company is commonly known as O&h Old Burlington Limited. The company was founded 19 years ago and was given the registration number 05233568. 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..
| Name | : | O&H OLD BURLINGTON LIMITED |
|---|---|---|
| Company Number | : | 05233568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 September 2004 |
| 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 | 22 October 2004 | Active |
| 1, Church Mount, London, N2 0RW | Director | 22 October 2004 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Secretary | 22 October 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 16 September 2004 | Active |
| Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 16 September 2004 | Active |
| 25-28, Old Burlington Street, London, W1S 3AN | Director | 12 January 2010 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Director | 22 October 2004 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 16 September 2004 | Active |
| O&H Holdings Limited | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 2, Mill Street, London, W1S 2AT |
| Nature of control | : |
|
| O&H Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 25-28, Old Burlington Street, London, W1S 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-10 | 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 |
| 2020-07-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-30 | Resolution | Resolution. | Download |
| 2020-05-07 | Capital | Legacy. | Download |
| 2020-05-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-05-07 | Insolvency | Legacy. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-30 | Capital | Capital allotment shares. | Download |
| 2018-03-20 | Capital | Capital allotment shares. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
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