OFFICE DEPOT EUROPE HOLDINGS LIMITED
Overview
| Company Name | OFFICE DEPOT EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05950221 |
| 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 OFFICE DEPOT EUROPE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OFFICE DEPOT EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Aishalton, Church Path Ash Vale GU12 5BG Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICE DEPOT EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for OFFICE DEPOT EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
What are the latest filings for OFFICE DEPOT EUROPE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 3 pages | AA01 | ||||||||||
Termination of appointment of Graham Wiseman as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart Roland Hussey as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on Jan 11, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Menorah Holdings Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Michael William Walby as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Wiseman as a director on Jun 11, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of OFFICE DEPOT EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Stewart Roland | Director | Church Path Ash Vale GU12 5BG Aldershot Aishalton, England | England | British | 242474230001 | |||||
| DAVIES, John Arthur | Secretary | 1 Jutland Crescent SP10 4NB Andover Hampshire | British | 68353290001 | ||||||
| HILLS, Jacqueline Susan | Secretary | Beaumont Leys Lane LE4 2BN Leicester 501 England | British | 125501720001 | ||||||
| HORN, Michael Leslie | Secretary | Costock Road East Leake LE12 6LY Leicester 19 | British | 117280690001 | ||||||
| BIRKS, Peter Geoffrey | Director | Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire | United Kingdom | British | 128884400001 | |||||
| COLLIN, Dirk Jw | Director | 501 Beaumont Leys Lane Leicester LE2 4BN Leicestershire | Belgium | Belgian | 150096540001 | |||||
| HORN, Michael Leslie | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | United Kingdom | British | 117280690001 | |||||
| MASLEN, Neil David | Director | Beaumont Leys Lane LE4 2BN Leicester 501 | Germany | British | 217759630001 | |||||
| MOORE, John | Director | 501 Beaumont Leys Lane Leicester LE2 4BN Leicestershire | United Kingdom | British | 117446700001 | |||||
| MOSELEY, Elizabeth Violet | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | England | British | 193913710001 | |||||
| SCHMIDT, Steven Mark | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | Usa | American | 168175110001 | |||||
| WALBY, Michael William | Director | Beaumont Leys Lane LE4 2BN Leicester 501 | Ireland | Irish | 252464010001 | |||||
| WESSEL, Ernst | Director | Ahornstrasse 43b Meerbusch 40667 Germany | Dutch | 90576240001 | ||||||
| WISEMAN, Graham | Director | Church Path Ash Vale GU12 5BG Aldershot Aishalton, England | England | British | 231129250001 |
Who are the persons with significant control of OFFICE DEPOT EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menorah Holdings Limited | Dec 18, 2020 | Church Path GU12 5BG Ash Aishalton Surrey England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Aurelius Equity Opportunities Se & Co Kgaa | Jan 01, 2017 | Ludwig Ganghofer Strasse 6 82031 Grunwald 6 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OFFICE DEPOT EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Jan 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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