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OOLIOS LTD

OOLIOS LTD

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

    • Overview

    Company NameOOLIOS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12222849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OOLIOS LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Business and domestic software development (62012) / Information and communication

    Where is OOLIOS LTD located?

    Registered Office Address
    1st Floor East, 35 - 37 Ludgate Hill
    EC4M 7JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OOLIOS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for OOLIOS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 04, 2023
    Next Confirmation Statement DueMay 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2022
    OverdueYes

    What are the latest filings for OOLIOS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Liu Jung Lo as a director on Jan 01, 2021

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Registered office address changed from 35 - 37 Ludgate Hill London EC4M 7JN England to 1st Floor East, 35 - 37 Ludgate Hill London EC4M 7JN on Jan 10, 2021

    		1 pagesAD01

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Cessation of Han Dian (Uk) Ltd as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 21, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Han Dian (Uk) Ltd as a director on Apr 07, 2020

    		1 pagesTM01

    Termination of appointment of Han Dian (Uk) Ltd as a secretary on Apr 07, 2020

    		1 pagesTM02

    Registered office address changed from 130 Old Street London EC1V 9BD England to 35 - 37 Ludgate Hill London EC4M 7JN on Apr 07, 2020

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2019

    Statement of capital on Sep 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OOLIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Chun Kuan
    Old Street
    EC1V 9BD London
    130
    		Director
    Old Street
    EC1V 9BD London
    130
    		EnglandTaiwanese262679360001
    HAN DIAN (UK) LTD
    EC2A 4BA London
    93 Tabernacle Street
    England
    		Secretary
    EC2A 4BA London
    93 Tabernacle Street
    England
    Identification TypeEuropean Economic Area
    Registration Number10345275
    		262679340001
    LO, Liu Jung
    Old Street
    EC1V 9BD London
    130
    England
    		Director
    Old Street
    EC1V 9BD London
    130
    England
    		United KingdomEnglishDirector178525560002
    HAN DIAN (UK) LTD
    EC2A 4BA London
    93 Tabernacle Street
    England
    		Director
    EC2A 4BA London
    93 Tabernacle Street
    England
    Identification TypeEuropean Economic Area
    Registration Number10345275
    		262679340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OOLIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Han Dian (Uk) Ltd
    EC2A 4BA London
    93 Tabernacle Street
    England
    		Sep 23, 2019
    EC2A 4BA London
    93 Tabernacle Street
    England
    		Yes
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number10345275
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chun Kuan Lee
    Old Street
    EC1V 9BD London
    130
    England
    		Sep 23, 2019
    Old Street
    EC1V 9BD London
    130
    England
    		No
    Nationality: Taiwanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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