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THE OU GROUP LIMITED

THE OU GROUP LIMITED

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

    • Overview

    Company NameTHE OU GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12962418
    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 THE OU GROUP LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE OU GROUP LIMITED located?

    Registered Office Address
    Haslers Hawke House
    Old Station Road
    IG10 4PL Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OU GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUKA GROUP LTDOct 20, 2020Oct 20, 2020

    What are the latest filings for THE OU GROUP 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2021

    		RES15

    Cessation of Jonathan Gallagher as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Notification of Thevgroup Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Change of details for Mr Jonathan Gallagher as a person with significant control on Jan 07, 2021

    		2 pagesPSC04

    Appointment of Harvey Bassi as a director on Nov 02, 2020

    		2 pagesAP01

    Appointment of Mr Paul Shubrook as a director on Nov 02, 2020

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE OU GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Harvey
    Stanmore Way
    IG10 2SA Loughton
    3
    Essex
    United Kingdom
    		Director
    Stanmore Way
    IG10 2SA Loughton
    3
    Essex
    United Kingdom
    		United KingdomBritishDirector276988750001
    GALLAGHER, Jonathan Henry Francis
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		United KingdomBritishDirector185184360001
    SHUBROOK, Paul
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		United KingdomBritishCreative Director218947170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OU GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thevgroup Limited
    Hawke House
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Mar 31, 2021
    Hawke House
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number13257217
    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.
    Mr Jonathan Henry Francis Gallagher
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Oct 20, 2020
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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