UKBizDB.co.uk

OLD OGL LIMITED

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

This company is commonly known as Old Ogl Limited. The company was founded 9 years ago and was given the registration number 09449319. The firm's registered office is in MILTON KEYNES. You can find them at C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLD OGL LIMITED
Company Number:09449319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Director23 January 2018Active
C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Director19 February 2015Active
8, Lyon Way, Frimley, United Kingdom, GU16 7AL

Secretary20 July 2015Active
C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Secretary04 January 2016Active
Mills & Reeve Llp, 1 St James Court, Norwich, United Kingdom, NR3 1RU

Director19 February 2015Active
Mills & Reeve Llp, 1 St James Court, Norwich, United Kingdom, NR3 1RU

Director19 February 2015Active
C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Director19 February 2015Active
8, Lyon Way, Frimley, United Kingdom, GU16 7AL

Director20 April 2018Active
8, Lyon Way, Frimley, United Kingdom, GU16 7AL

Director20 July 2015Active
C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Director04 January 2016Active

People with Significant Control

Old Oghl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Lyon Way, Camberley, England, GU16 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-04-17Gazette

Gazette dissolved liquidation.

Download
2023-01-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-05-23Insolvency

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

Download
2021-05-20Insolvency

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

Download
2020-08-18Insolvency

Liquidation disclaimer notice.

Download
2020-05-11Officers

Termination secretary company with name termination date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-04-15Address

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

Download
2020-04-08Insolvency

Liquidation voluntary statement of affairs.

Download
2020-04-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-08Resolution

Resolution.

Download
2020-03-26Address

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

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Change of name

Certificate change of name company.

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type small.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Officers

Appoint person director company with name date.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.