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O.B.C. (EUROPE) LIMITED

O.B.C. (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameO.B.C. (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03514087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of O.B.C. (EUROPE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is O.B.C. (EUROPE) LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of O.B.C. (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERFOLD LIMITEDFeb 20, 1998Feb 20, 1998

    What are the latest accounts for O.B.C. (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for O.B.C. (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Nov 17, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 17, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Change of details for Mr Alan Richard Bekhor as a person with significant control on Jun 18, 2018

    		2 pagesPSC04

    Change of details for Mrs Julia Ruth Bekhor as a person with significant control on Jun 18, 2018

    		2 pagesPSC04

    Director's details changed for Mr Alan Richard Bekhor on Jun 18, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Julia Ruth Bekhor on Jun 18, 2018

    		1 pagesCH03

    Director's details changed for Mrs Julia Ruth Bekhor on Jun 18, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA
    View All Filings

    Who are the officers of O.B.C. (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEKHOR, Julia Ruth
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		Secretary
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		British17212110005
    BEKHOR, Alan Richard
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		Director
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		EnglandBritishCompany Director46964700008
    BEKHOR, Julia Ruth
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		Director
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		United KingdomBritishCompany Director17212110005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O.B.C. (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Ruth Bekhor
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		Apr 06, 2016
    Dorset Square
    NW1 6QG London
    25
    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.
    Mr Alan Richard Bekhor
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		Apr 06, 2016
    Dorset Square
    NW1 6QG London
    25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    Does O.B.C. (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2023Due to be dissolved on
    Nov 11, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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