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OVALPORT LIMITED

OVALPORT LIMITED

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

    • Overview

    Company NameOVALPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06882570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OVALPORT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OVALPORT LIMITED located?

    Registered Office Address
    287 Regents Park Road
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVALPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for OVALPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Samuels as a director on Mar 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 200
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 200
    		SH01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 200
    		SH01

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of OVALPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZOUZ, Edward
    Ferncroft Avenue
    Hampstead
    NW3 7PH London
    30
    		Secretary
    Ferncroft Avenue
    Hampstead
    NW3 7PH London
    30
    		British50527240001
    AZOUZ, Edward
    Ferncroft Avenue
    Hampstead
    NW3 7PH London
    30
    		Director
    Ferncroft Avenue
    Hampstead
    NW3 7PH London
    30
    		United KingdomBritish50527240001
    AZOUZ, Jeffrey
    110 Clarendon Court
    33 Maida Vale
    W9 1AJ London
    		Director
    110 Clarendon Court
    33 Maida Vale
    W9 1AJ London
    		United KingdomBritish36689260002
    LEE, Gerard Alan
    Glanlean Road
    HA7 4NW Stanmore
    43
    Middlesex
    England
    		Director
    Glanlean Road
    HA7 4NW Stanmore
    43
    Middlesex
    England
    		EnglandBritish5674600002
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    SAMUELS, Jonathan
    Regents Park Road
    N3 3JY London
    287
    England
    		Director
    Regents Park Road
    N3 3JY London
    287
    England
    		United KingdomEnglish130287380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVALPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Capital Ltd
    Holborn
    EC1N 2HT London
    33
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    33
    England
    		No
    Legal FormCompanies House Act 2006
    Legal AuthorityLimited Cpmpany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OVALPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Oct 30, 2009
    Delivered On Nov 06, 2009
    		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
    As security for the amount secure the company's full title guarantee b yway of a fixed charge the shares with allotments accretions, offers, rights and benefits see image for full details.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    Legal charge
    Created On Jun 11, 2009
    Delivered On Jun 13, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H apartment 450 the orion building 90 navigation street birmingham, l/h apartment 451 the orion building 90 navigation street birmingham, l/h apartment 454 the orion building 90 navigation street birmingham (for details of further properties charged please refer to the form 395), by way of fixed charge all plant machinery implements utensils furniture and equipment, the goodwill of any business, benefit of all covenants rights and agreements. See image for full details.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jun 13, 2009Registration of a charge (395)
    Debenture
    Created On Jun 11, 2009
    Delivered On Jun 13, 2009
    		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
    Legal mortgage and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395). see image for full details.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jun 13, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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