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OGILVYONE BUSINESS LIMITED
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OGILVYONE BUSINESS LIMITED: Filings

    • Overview

    Company NameOGILVYONE BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03065604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OGILVYONE BUSINESS 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

    		1 pagesDS01

    Termination of appointment of John William Cornwell as a director on Jun 29, 2023

    		1 pagesTM01

    Statement of capital on Jun 19, 2023

    • Capital: GBP 0.098900
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 16/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		5 pagesCS01

    Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on Jun 08, 2021

    		2 pagesPSC02

    Cessation of John William Cornwell as a person with significant control on Jun 08, 2021

    		1 pagesPSC07

    Termination of appointment of Nicholas Simon Midworth as a director on Jul 09, 2021

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 13, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Domini Elizabeth Nicholson as a director on Jun 08, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Charles Nicholson as a director on Jun 08, 2021

    		1 pagesTM01

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 19, 2019

    • Capital: GBP 993.810001
    		4 pagesSH06
    23456Next

    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