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ONYX INVESTMENTS (LONDON & COUNTY) LIMITED

ONYX INVESTMENTS (LONDON & COUNTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONYX INVESTMENTS (LONDON & COUNTY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01129383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONYX INVESTMENTS (LONDON & COUNTY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ONYX INVESTMENTS (LONDON & COUNTY) LIMITED located?

    Registered Office Address
    30/32 Gildredge Road
    Eastbourne
    BN21 4SH East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONYX INVESTMENTS (LONDON & COUNTY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ONYX INVESTMENTS (LONDON & COUNTY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023

    What are the latest filings for ONYX INVESTMENTS (LONDON & COUNTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Change of details for Charles Maxwell Kirwan Taylor as a person with significant control on Sep 02, 2021

    		2 pagesPSC04

    Director's details changed for Charles Maxwell Kirwan Taylor on Sep 02, 2021

    		2 pagesCH01

    Secretary's details changed for Charles Maxwell Kirwan Taylor on Sep 02, 2021

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Director's details changed for Jonathan Jeremy Kirwan Taylor on Mar 10, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of ONYX INVESTMENTS (LONDON & COUNTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Charles Maxwell Kirwan
    48 Kensington Park Road
    W11 3BP London
    52 Buckingham Court
    United Kingdom
    		Secretary
    48 Kensington Park Road
    W11 3BP London
    52 Buckingham Court
    United Kingdom
    		British23721960003
    TAYLOR, Charles Maxwell Kirwan
    48 Kensington Park Road
    W11 3BP London
    52 Buckingham Court
    United Kingdom
    		Director
    48 Kensington Park Road
    W11 3BP London
    52 Buckingham Court
    United Kingdom
    		United KingdomBritish23721960004
    TAYLOR, Jonathan Jeremy Kirwan
    Kingham
    OX7 6UL Nr Chipping Norton
    Rynehill House
    Oxfordshire
    United Kingdom
    		Director
    Kingham
    OX7 6UL Nr Chipping Norton
    Rynehill House
    Oxfordshire
    United Kingdom
    		United KingdomBritish6002290007
    ORMEROD, Anthony
    5 The Causeway
    N2 0PR London
    		Secretary
    5 The Causeway
    N2 0PR London
    		British23721950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONYX INVESTMENTS (LONDON & COUNTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Jeremy Kirwan Taylor
    Kingham
    OX7 6UL Nr Chipping Norton
    Rynehill House
    Oxfordshire
    United Kingdom
    		Jun 30, 2016
    Kingham
    OX7 6UL Nr Chipping Norton
    Rynehill House
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charles Maxwell Kirwan Taylor
    48 Kensington Park Road
    W11 3BP London
    52 Buckingham Court
    United Kingdom
    		Jun 30, 2016
    48 Kensington Park Road
    W11 3BP London
    52 Buckingham Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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