This company is commonly known as Owg Investments Limited. The company was founded 12 years ago and was given the registration number 07871781. The firm's registered office is in LONDON. You can find them at Newcombe House, Notting Hill Gate, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OWG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07871781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newcombe House, Notting Hill Gate, London, England, W11 3LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newcombe House, Notting Hill Gate, London, England, W11 3LQ | Secretary | 25 November 2013 | Active |
| Newcombe House, Notting Hill Gate, London, England, W11 3LQ | Director | 06 December 2011 | Active |
| 41, Skylines Village, Limeharbour, London, England, E14 9TS | Secretary | 06 December 2011 | Active |
| 36, Spital Square, London, England, E1 6DY | Director | 01 April 2012 | Active |
| 41, Skylines Village, Limeharbour, London, England, E14 9TS | Director | 06 December 2011 | Active |
| Optima Worldwide Group Plc | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 36 Spital Square, London, England, E1 6DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-04 | Officers | Termination director company with name termination date. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Change of name | Certificate re registration public limited company to private. | Download |
| 2015-03-05 | Incorporation | Re registration memorandum articles. | Download |
| 2015-03-05 | Resolution | Resolution. | Download |
| 2015-03-05 | Change of name | Reregistration public to private company. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type full. | Download |
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