OLSWANG HOLDINGS LIMITED
Overview
| Company Name | OLSWANG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLSWANG HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OLSWANG HOLDINGS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLSWANG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 03 FINANCE LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for OLSWANG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for OLSWANG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Samuel Alexander Millar as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Stevens as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Olswang Cosec Limited on May 01, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||
Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Termination of appointment of Mark Jonathan Devereux as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017 | 2 pages | PSC02 | ||
Cessation of Olswang Llp as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of OLSWANG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| MILLAR, Stephen Samuel Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 141680630002 | |||||||||
| DEVEREUX, Mark Jonathan | Secretary | 3 Kildare Terrace W2 5JT London | British | 18139930001 | ||||||||||
| MUNSLOW, Kevin | Secretary | 43 Bevin Square SW17 7BB London | British | 63692270001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BURDON, Michael John | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 142819140001 | |||||||||
| DEVEREUX, Mark Jonathan | Director | High Holborn WC1V 6XX London 90 | England | British | 18139930002 | |||||||||
| GOLDSTEIN, Jonathan Simon | Director | 78 Kingsley Way N2 0EN London | British | 68352140002 | ||||||||||
| MORLING, Neil Andrew | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 73505720002 | |||||||||
| MUNSLOW, Kevin | Director | Flat 16 Harlequin Court 20 Tavistock Street WC2E 9NZ London | United Kingdom | British | 63692270002 | |||||||||
| MUNSLOW, Kevin | Director | 43 Bevin Square SW17 7BB London | British | 63692270001 | ||||||||||
| STEVENS, Paul Anthony | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 142821780001 | |||||||||
| STEWART, David St John | Director | High Holborn WCIV 6XX London 90 | United Kingdom | British | 142706860001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of OLSWANG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Cameron Mckenna Nabarro Olswang Llp | May 01, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
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Natures of Control
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| Olswang Llp | Apr 06, 2016 | High Holborn WC1V 6XX London 90 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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