OVAL (2288) LIMITED
Overview
| Company Name | OVAL (2288) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05836917 |
| 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 OVAL (2288) LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is OVAL (2288) LIMITED located?
| Registered Office Address | 45 Dean Street London W1D 4QB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL (2288) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GROUCHO CLUB LIMITED | Jun 20, 2006 | Jun 20, 2006 |
| NEWINCCO 553 LIMITED | Jun 05, 2006 | Jun 05, 2006 |
What are the latest accounts for OVAL (2288) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for OVAL (2288) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2023 |
What are the latest filings for OVAL (2288) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Ewan Andrew Venters as a director on Jan 28, 2024 | 1 pages | TM01 | ||
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 | 1 pages | DS01 | ||
Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 058369170005 in full | 1 pages | MR04 | ||
Satisfaction of charge 058369170004 in full | 1 pages | MR04 | ||
Satisfaction of charge 058369170002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jan 01, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Richard Hurrell as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathon James Cornaby as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ewan Andrew Venters as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 058369170003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 26, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Charles Steven as a director on May 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Charles Steven as a secretary on May 03, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 27, 2020 | 4 pages | AA | ||
Registration of charge 058369170005, created on Jun 17, 2021 | 60 pages | MR01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 058369170004, created on Jul 06, 2020 | 60 pages | MR01 | ||
Who are the officers of OVAL (2288) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNABY, Jonathon James | Director | 45 Dean Street London W1D 4QB | England | British | 265307860001 | |||||
| RALPH, Michael | Secretary | 31 Baldock Road SG6 3JX Letchworth Hertfordshire | British | 25007810004 | ||||||
| RALPH, Michael | Secretary | 31 Baldock Road SG6 3JX Letchworth Hertfordshire | British | 25007810004 | ||||||
| SELZER, Elizabeth Margaret | Secretary | 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London | British | 122453900001 | ||||||
| STEVEN, Kenneth Charles | Secretary | 45 Dean Street London W1D 4QB | United Kingdom | 150998010003 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| CADBURY, Joel Michael | Director | 35 Lower Belgrave Street SW1W 0LS London | England | British | 21253350005 | |||||
| CONNON, Jeffrey | Director | 45 Dean Street London W1D 4QB | England | Australian | 265480310001 | |||||
| HOBBS, Matthew David Newcombe | Director | Gloucester Avenue NW1 8LA London 171a United Kingdom | United Kingdom | British | 151536430001 | |||||
| HURRELL, Nicholas Richard | Director | 45 Dean Street London W1D 4QB | England | British | 67300610002 | |||||
| INNES, Michael Thomas | Director | 23 Studdridge Street SW6 3SL London | England | British | 141811710001 | |||||
| LEVIN, Margaret Ann | Director | Flat 24 34 Courtfield Gardens SW5 0PJ London | United Kingdom | British | 77384340001 | |||||
| LEWIS, John Henry James, Sir | Director | Shute House Donhead St Mary SP7 9DG Shaftesbury Dorset | England | British | 35546800004 | |||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||
| RALPH, Michael | Director | 31 Baldock Road SG6 3JX Letchworth Hertfordshire | England | British | 25007810004 | |||||
| RALPH, Michael | Director | 31 Baldock Road SG6 3JX Letchworth Hertfordshire | England | British | 25007810004 | |||||
| SELZER, Elizabeth Margaret | Director | 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London | United Kingdom | British | 122453900001 | |||||
| STEVEN, Kenneth Charles | Director | 45 Dean Street London W1D 4QB | United Kingdom | United Kingdom | 150998010003 | |||||
| VENTERS, Ewan Andrew | Director | 45 Dean Street London W1D 4QB | England | British | 171163650002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of OVAL (2288) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Groucho Club Limited | Apr 06, 2016 | Dean Street W1D 4QB London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OVAL (2288) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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