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O'GRADY LTD

O'GRADY LTD

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

    • Overview

    Company NameO'GRADY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of O'GRADY LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is O'GRADY LTD located?

    Registered Office Address
    100 Gilders Road
    KT9 2AN Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O'GRADY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for O'GRADY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Change of details for Ms Ana Gonzalez De Ampuero as a person with significant control on May 23, 2018

    		2 pagesPSC04

    Director's details changed

    		2 pagesCH01

    Director's details changed for Ms Ana Gonzalez on May 23, 2018

    		2 pagesCH01

    Director's details changed for Mr Bradley John O'grady on May 23, 2018

    		2 pagesCH01

    Change of details for Mr Bradley John O'grady as a person with significant control on May 23, 2018

    		2 pagesPSC04

    Change of details for Ms Ana Gonzalez De Ampuero as a person with significant control on May 23, 2018

    		2 pagesPSC04

    Director's details changed for Mr Bradley John O'grady on Jan 01, 2018

    		2 pagesCH01

    Change of details for Mr Bradley John O'grady as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Director's details changed for Mr Bradley John O'grady on May 23, 2018

    		2 pagesCH01

    Change of details for Mr Bradley John O'grady as a person with significant control on May 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Statement of capital following an allotment of shares on Apr 11, 2013

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of O'GRADY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON SCOTT ASSOCIATES LTD
    Gilders Road
    KT9 2AN Chessington
    100
    Surrey
    United Kingdom
    		Secretary
    Gilders Road
    KT9 2AN Chessington
    100
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4401538
    		74611860001
    GONZALEZ, Ana
    Harrow Close
    KT15 2GJ Addlestone
    98
    Surrey
    		Director
    Harrow Close
    KT15 2GJ Addlestone
    98
    Surrey
    		EnglandSpanish138826850002
    O'GRADY, Bradley John
    Trumpers Way
    W7 2QD London
    C/O 46/47 Waterside Trading Centre
    United Kingdom
    		Director
    Trumpers Way
    W7 2QD London
    C/O 46/47 Waterside Trading Centre
    United Kingdom
    		EnglandBritish114965560002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O'GRADY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley John O'Grady
    Trumpers Way
    W7 2QD London
    C/O 46/47 Waterside Trading Centre
    United Kingdom
    		Apr 06, 2016
    Trumpers Way
    W7 2QD London
    C/O 46/47 Waterside Trading Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Ana Gonzalez De Ampuero
    Trumpers Way
    W7 2QD London
    C/O 46/47 Waterside Trading Centre
    United Kingdom
    		Apr 06, 2016
    Trumpers Way
    W7 2QD London
    C/O 46/47 Waterside Trading Centre
    United Kingdom
    		No
    Nationality: Spanish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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