O.W.LOEB & CO LIMITED: Filings
Overview
| Company Name | O.W.LOEB & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00337474 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for O.W.LOEB & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 003374740008, created on Jun 04, 2026 | 39 pages | MR01 | ||||||||||||||
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026 | 1 pages | CH04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Full Moon Management Limited as a director on Dec 03, 2025 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Apr 25, 2025 | 2 pages | AP04 | ||||||||||||||
Cessation of John Clementson as a person with significant control on Apr 25, 2025 | 3 pages | PSC07 | ||||||||||||||
Notification of Pierre Andre Francois-Joseph Lacoeuilhe as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Pierre Andre Francois-Jospeph Lacoeuilhe as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Clementson as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registered office address changed from C/a Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG to C/O Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG on May 21, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to C/a Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG on May 21, 2025 | 3 pages | AD01 | ||||||||||||||
Termination of appointment of Deborah Bucciarelli as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Clementson as a secretary on Apr 25, 2025 | 2 pages | TM02 | ||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ayoub Paul Farah as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Deborah Bucciarelli on Dec 03, 2022 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0