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OLD OGHL LIMITED - 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
Company Information
- Company registration number
- 09233755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 170
- Midsummer Boulevard
- Milton Keynes
- MK9 1BP
- England 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, England UK
Management
- Managing Directors
- FINK, Thomas Georg
- HALL, Edward David George
- KLEIBERGEN, Martijn Christian
- THOMSON, Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-24
- Age Of Company 2014-09-24 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Octopus Apollo Vct Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OXIFREE GROUP HOLDING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-03-02
✓
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OLD OGHL LIMITED Company Description
- OLD OGHL LIMITED is a ltd registered in United Kingdom with the Company reg no 09233755. Its current trading status is "live". It was registered 2014-09-24. It was previously called OXIFREE GROUP HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 170 .
Get OLD OGHL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Oghl Limited - 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
- 2014-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD OGHL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09233755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09233755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09233755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-04-14) - MR04
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resolution (2020-02-07) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2020-02-03) - MR05
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-05-28) - 600
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confirmation-statement-with-updates (2020-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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resolution (2020-05-28) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-05-28) - LIQ02
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-09-10) - RP04SH01
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accounts-with-accounts-type-small (2019-08-21) - AA
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capital-allotment-shares (2019-06-13) - SH01
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confirmation-statement-with-updates (2019-03-14) - CS01
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capital-allotment-shares (2019-03-13) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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capital-allotment-shares (2018-03-02) - SH01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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resolution (2018-08-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-13) - AA
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memorandum-articles (2018-08-10) - MA
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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second-filing-capital-allotment-shares (2017-05-26) - RP04SH01
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capital-allotment-shares (2017-06-01) - SH01
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capital-allotment-shares (2017-07-19) - SH01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-07-20) - CS01
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resolution (2017-07-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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auditors-resignation-company (2016-10-17) - AUD
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capital-alter-shares-subdivision (2016-09-30) - SH02
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capital-allotment-shares (2016-09-19) - SH01
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resolution (2016-09-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-06-24) - AA
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-04) - AP03
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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capital-name-of-class-of-shares (2015-09-02) - SH08
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resolution (2015-08-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-09-07) - SH02
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capital-allotment-shares (2015-09-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-account-reference-date-company-current-extended (2015-12-21) - AA01
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certificate-change-of-name-company (2015-07-27) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-09-24) - NEWINC
