OVALE LIMITED
Overview
| Company Name | OVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06029863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OVALE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OVALE LIMITED located?
| Registered Office Address | Floor 6 Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAVERSTOCK NUMBER TWENTY ONE LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for OVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2019 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABERT, Vladimir | Director | 1245 Collonge Bellerive Chemin De La Savonniere 1 Switzerland | French | 124397820002 | ||||||
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | Secretary | 11 Gough Square EC4A 3DE London | 70437370001 | |||||||
| JONES, Jonathan Foster | Director | Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex | England | British | 12127750001 |
Who are the persons with significant control of OVALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Berengere Francoise Marcelle Primat | Apr 06, 2016 | Quadrant House 4 Thomas More Square E1W 1YW London Floor 6 | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
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Does OVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 01, 2011 Delivered On Jul 05, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All sums standing to the credit of a rent deposit account relating to a lease of property at ground floor shop 35B sloane street london. | ||||
Persons Entitled
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Transactions
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Does OVALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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