ODD LONDON LIMITED
Overview
| Company Name | ODD LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05107477 |
| 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 ODD LONDON LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ODD LONDON LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODD LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for ODD LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for ODD LONDON 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 051074770003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051074770004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT | 1 pages | AD04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 22 pages | AA | ||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Odd Communications Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 051074770004, created on May 20, 2022 | 38 pages | MR01 | ||||||||||||||
Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of ODD LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496440001 | |||||||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 40917640001 | |||||||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 141274820001 | |||||||||
| GLOVER, Simon | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 171672820001 | |||||||||||
| GLOVER, Simon | Secretary | 46 Dukes Avenue N10 2PU London | British | 97496200001 | ||||||||||
| HAWRYCH, Victor | Secretary | Somerset Road W13 9PB London 24 | British | 137519070001 | ||||||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448850001 | |||||||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 277779680001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BATH, Paul Gordon | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 190811390001 | |||||||||
| COLE, John | Director | 5 Baldock Road SG6 3LB Letchworth Hertfordshire | England | British | 1446500002 | |||||||||
| DERBY, Graeme Robert | Director | Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Alma Park Leicestershire | England | British | 58244300002 | |||||||||
| GLOVER, Simon John | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 97496200002 | |||||||||
| LOWRY, Lucy Diana | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 223595600004 | |||||||||
| MCKAY, Charles Richard Harvey | Director | 50 Stewart Road AL5 4QB Harpenden Hertfordshire | United Kingdom | British | 69581910001 | |||||||||
| STICKLAND, Nick | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 97496240001 | |||||||||
| RETEC DIGITAL PLC | Director | Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Retec Digital Leicestershire England |
| 133322910001 | ||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ODD LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odd Communications Limited | Apr 06, 2016 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of 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