PKF ODL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePKF ODL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12369474
    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 PKF ODL LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is PKF ODL LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PKF ODL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PKF ODL 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Carmine Papa as a person with significant control on Dec 19, 2019

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Dec 31, 2020 to May 31, 2021

    1 pagesAA01

    Director's details changed for Mr Christopher Clay on Aug 07, 2020

    2 pagesCH01

    Incorporation

    24 pagesNEWINC

    Who are the officers of PKF ODL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAY, Christopher
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    United KingdomBritish151320600002
    PAPA, Carmine
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    United KingdomBritish123448910002
    ROBERTS, Alistair Dominic
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    EnglandBritish142711030002

    Who are the persons with significant control of PKF ODL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carmine Papa
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Dec 18, 2019
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PKF ODL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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