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LEGOLAS OSW HOLDCO LIMITED

LEGOLAS OSW HOLDCO LIMITED

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

    • Overview

    Company NameLEGOLAS OSW HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10658062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEGOLAS OSW HOLDCO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LEGOLAS OSW HOLDCO LIMITED located?

    Registered Office Address
    Munro House
    Portsmouth Road
    KT11 1PP Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LEGOLAS OSW HOLDCO 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 Mar 07, 2018 with updates

    		6 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2017

    Statement of capital on Mar 08, 2017

    • Capital: GBP 1
    		SH01
    incorporationMar 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LEGOLAS OSW HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stephen Campbell Joseph
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		United KingdomBritish162610190001
    KIERANS, Ronan Niall
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		United KingdomIrish223179110001
    PARKER, Nicholas Simon
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		United KingdomBritish142554840001
    WRIGHT, Rollo Andrew Johnstone
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		United KingdomBritish142343890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGOLAS OSW HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Bridge Limited
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		Mar 08, 2017
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number10476012
    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.
    View Detailed Information on Persons with Significant Control

    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