OVAL (2316) LIMITED
Overview
| Company Name | OVAL (2316) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10438389 |
| 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 OVAL (2316) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is OVAL (2316) LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading 4th Floor Abbey House M2 4AB 32 Booth Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL (2316) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDENTON CAPITAL INVESTMENTS LIMITED | Oct 20, 2016 | Oct 20, 2016 |
What are the latest accounts for OVAL (2316) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for OVAL (2316) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2022 |
What are the latest filings for OVAL (2316) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Register(s) moved to registered office address C/O Frp Advisory Trading 4th Floor Abbey House 32 Booth Street Manchester M2 4AB | 1 pages | AD04 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Frp Advisory Trading 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Sep 27, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Ardenton Capital Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ardenton capital investments LIMITED\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Allan Dunn as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Edward Livingstone as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Kyle Makofka as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Livingstone as a secretary on Sep 10, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Termination of appointment of Iain John Marlow as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jeff Charbonneau as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Iain John Marlow on Oct 27, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of OVAL (2316) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Michael James | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England England | England | British | Accountant | 216594700001 | ||||
| MAKOFKA, Kyle Stewart | Director | 5220 Duncan Ave. T0M 0J0 Blackfalds Bay 1 Alberta Canada | Canada | Canadian | Business Executive | 287338600001 | ||||
| LIVINGSTONE, James Edward | Secretary | 3 Hardman Street M3 3HF Manchester 10th Floor United Kingdom | 216754390001 | |||||||
| CHARBONNEAU, Jeff, Dr | Director | Hardman Square M3 3EB Manchester 3 Greater Manchester United Kingdom | Canada | Canadian | Director | 228436900001 | ||||
| DUNN, Allan | Director | 3 Hardman Square 2nd Floor M3 3EB Manchester Ardenton Capital United Kingdom | England | British | Director | 237454740001 | ||||
| LIVINGSTONE, James Edward | Director | 3 Hardman Street M3 3HF Manchester 10th Floor United Kingdom | Canada | Canadian | Businessman | 216594680001 | ||||
| MARLOW, Iain John | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England England | England | British | Corporate Financier | 216594710001 | ||||
| SCOTT, Stewart Paul Hamilton | Director | W Hastings St V6E0C3 Vancouver 2400-1021 Bc Canada | Canada | British | Accountant | 265220080001 |
Who are the persons with significant control of OVAL (2316) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval (2317) Limited | Oct 20, 2016 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does OVAL (2316) 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