ODL GROUP LIMITED
Overview
| Company Name | ODL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05021789 |
| 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 ODL GROUP LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ODL GROUP LIMITED located?
| Registered Office Address | The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ODL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr. Brendan Callan on Feb 16, 2016 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 12, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Lorenzo Naldini as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Termination of appointment of Garret Wellesley as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 21, 2013 | 16 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 47 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 24, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2012
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ODL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELEZ, Jared | Secretary | The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London | 163101030001 | |||||||
| CALLAN, Brendan, Mr. | Director | The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London | United Kingdom | American | 155550740002 | |||||
| NIV, Dror, Mr. | Director | The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London | Usa | U.S.A. | 84893100003 | |||||
| CLIVAZ, Jeremy Gordon | Secretary | Butler Avenue HA1 4EJ Harrow 23 Middlesex | British | 150353240001 | ||||||
| HARTLEY, Charles Alexander | Secretary | Grove House Wilderness Road RH8 9HS Oxted Surrey | British | 72582510002 | ||||||
| MCGRATH, Adrian Martin | Secretary | Theydon Park Road CM16 7LS Theydon Bois 97 Essex | British | 45060640002 | ||||||
| NEWTON, William Timothy Milton | Secretary | Ardmagowan High Street SG10 6DE Much Hadham Hertfordshire | British | 63982710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIOTT, Giles Roderick Mcgregor | Director | Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent | England | British | 48150230001 | |||||
| GLOVER, Timothy Paul | Director | 26 Shortcroft CM23 5QY Bishops Stortford Hertfordshire | England | English | 109956870001 | |||||
| NALDINI, Lorenzo | Director | Flat 142 Sutherland Avenue W9 1HP London | United Kingdom | Italian | 99476930001 | |||||
| NEWTON, William Timothy Milton | Director | Ardmagowan High Street SG10 6DE Much Hadham Hertfordshire | England | British | 63982710001 | |||||
| PARK, Sean Maclise | Director | Avenue De L'Amandolier 1208 Geneva 19 Switzerland | Switzerland | Canadian | 147421620002 | |||||
| REEVES, Steven Robert | Director | Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire | England | British | 58008420003 | |||||
| SAKHAI, David Kambiz | Director | The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London | United States Of America | American | 79522460002 | |||||
| THWAYTES, John Paul | Director | Le Park Palace Apt 309 Block C S Impasse De La Fontaine Monaco Mc98000 Monaco | British | 64026890008 | ||||||
| WELLESLEY, Garret Graham | Director | Ashbourne Manor SG12 8SZ Widford Hertfordshire | United Kingdom | British | 72352380003 |
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