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OH MY LOVE LIMITED

OH MY LOVE LIMITED

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

    • Overview

    Company NameOH MY LOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06845667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OH MY LOVE LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OH MY LOVE LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OH MY LOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for OH MY LOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 07, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 07, 2019

    		20 pagesLIQ03

    Registered office address changed from 30 Monier Road London E3 2nd to 9 Ensign House Admirals Way Marsh Wall London E14 9XG on Aug 29, 2018

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2018

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Anne Laure Lombard on Apr 19, 2018

    		2 pagesCH01

    Director's details changed for Anne Laure Lombard-Natheer on Jul 20, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN

    		1 pagesAD03

    Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN

    		1 pagesAD02

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Director's details changed for Anne Laure Lombard on Mar 12, 2017

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Registration of charge 068456670003, created on Oct 26, 2015

    		15 pagesMR01

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

    		4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Unit 10 2-16 Bayford Street London E8 3SE* on Jul 04, 2014

    		1 pagesAD01

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

    		4 pagesAA
    View All Filings

    Who are the officers of OH MY LOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMBARD, Anne Laure
    Monier Road
    E3 2ND London
    30
    England
    		Director
    Monier Road
    E3 2ND London
    30
    England
    		EnglandFrench107526970011
    LOMBARD NATHEER, Amar
    Bradford Road
    Stanningley
    LS28 6DF Leeds
    Mazhar House, 48
    West Yorkshire
    		Secretary
    Bradford Road
    Stanningley
    LS28 6DF Leeds
    Mazhar House, 48
    West Yorkshire
    		British137307480005
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		136935550001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    LOMBARD NATHEER, Aimar
    Bradford Road
    Stanningley
    LS28 6DF Leeds
    Mazhar House, 48
    West Yorkshire
    		Director
    Bradford Road
    Stanningley
    LS28 6DF Leeds
    Mazhar House, 48
    West Yorkshire
    		United KingdomBritish160094700004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OH MY LOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Laure Lombard-Natheer
    Admirals Way
    Marsh Wall
    E14 9XG London
    9 Ensign House
    		Apr 06, 2016
    Admirals Way
    Marsh Wall
    E14 9XG London
    9 Ensign House
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does OH MY LOVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 26, 2015
    Delivered On Oct 26, 2015
    		Outstanding
    Brief description
    A general pledge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 26, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2014
    Delivered On Apr 03, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2013
    Delivered On Jun 01, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does OH MY LOVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2021Dissolved on
    Aug 08, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    		practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    View Detailed Information on Insolvency Cases

    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