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THE ONLINE BUYING CLUB LTD

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

This company is commonly known as The Online Buying Club Ltd. The company was founded 20 years ago and was given the registration number 05107408. The firm's registered office is in LEEDS. You can find them at 3 Armley Court, Armley Road, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ONLINE BUYING CLUB LTD
Company Number:05107408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Armley Court, Armley Road, Leeds, West Yorkshire, LS12 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Bradford Road, Cleckheaton, England, BD19 3TT

Secretary30 December 2004Active
Premier House, Bradford Road, Cleckheaton, England, BD19 3TT

Director24 April 2004Active
The Manse, Eastwick Road, Bookham, Leatherhead, KT23 4BE

Secretary24 April 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 April 2004Active

People with Significant Control

Cadogan Information Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Premier House, Bradford Road, Cleckheaton, England, BD19 3TT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-17Dissolution

Dissolution application strike off company.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Change person secretary company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Address

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

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2021-04-28Officers

Change person director company with change date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-03-17Resolution

Resolution.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change person secretary company with change date.

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2014-03-17Accounts

Accounts with accounts type dormant.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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