OCM (RESIDENTIAL) LIMITED
Overview
| Company Name | OCM (RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08688071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCM (RESIDENTIAL) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OCM (RESIDENTIAL) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCM (RESIDENTIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for OCM (RESIDENTIAL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2022 |
What are the latest filings for OCM (RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 63 Brook Street London W1K 4HS | 2 pages | AD02 | ||||||||||
Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on Oct 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Orion Master Iii Luxembourg Sarl as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Orion Capital Managers (Uk) Limited as a person with significant control on Aug 29, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lisa Rochelle Feifer as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Cavendish Square London W1G 0PD to 63 Brook Street London W1K 4HS on Mar 23, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Steven Fritz as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Britta Harper as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OCM (RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIGAN, Anthony Patrick | Secretary | Cavendish Square W1G 0PD London 2 United Kingdom | 181264260001 | |||||||
| FRITZ, Christopher Steven | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | German | Investment Director | 289521440001 | ||||
| HALLIGAN, Anthony Patrick | Director | Cavendish Square W1G 0PD London 2 United Kingdom | United Kingdom | British | Chief Financial Officer | 159275810001 | ||||
| FEIFER, Lisa Rochelle | Director | Cavendish Square W1G 0PD London 2 United Kingdom | England | Canadian | Director Of Investor Relations | 161577130001 | ||||
| HARPER, Britta | Director | Cavendish Square W1G 0PD London 2 United Kingdom | United Kingdom | British | Director Of Investment | 159275940002 |
Who are the persons with significant control of OCM (RESIDENTIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Master Iii Luxembourg Sarl | Apr 01, 2023 | Centre Etoile Boulevard De La Foire Luxembourg 11-13 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orion Capital Managers (Uk) Limited | Apr 06, 2016 | Cavendish Square W1G 0PU London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does OCM (RESIDENTIAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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