OBR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01938660

Incorporation date

12/08/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

01/03/2022

Final Gazette dissolved via compulsory strike-off

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14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2020

Resolutions

View PDF (3 pages)

19/08/2020

Appointment of Mr Kenneth Alan Tointon as a director on 2020-06-05

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12/01/2020

Confirmation statement made on 2019-12-31 with no updates

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30/12/2019

Accounts for a dormant company made up to 2019-03-31

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17/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

28/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/06/2015

Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 2015-03-31

View PDF (1 pages)

14/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

01/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2013

Termination of appointment of Richard Shepherd as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Nitesh Shah as a director

View PDF (1 pages)

04/01/2013

Appointment of Mr Vijay Kumar Malde as a director

View PDF (2 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/11/2012

Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 2012-11-06

View PDF (1 pages)

06/11/2012

Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

30/04/2012

Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 2012-04-30

View PDF (1 pages)

20/03/2012

Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 2012-03-20

View PDF (1 pages)

31/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Nitesh Panachand Shah on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Richard Alan Shepherd on 2009-11-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Nitesh Panachand Shah on 2009-11-01

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

14/05/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/06/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

09/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/02/2005

New secretary appointed;new director appointed

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16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: langans brasserie stratton street piccadilly london W1J 8LB

View PDF (1 pages)

11/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (1 pages)

27/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

04/02/1996

Accounts for a dormant company made up to 1995-04-01

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04/02/1996

Resolutions

View PDF (1 pages)

04/02/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

11/01/1995

Accounts for a dormant company made up to 1994-04-02

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11/01/1995

Resolutions

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11/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/02/1994

Accounts for a dormant company made up to 1993-03-27

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07/02/1994

Resolutions

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07/02/1994

Return made up to 31/12/93; full list of members

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17/01/1993

Accounts for a dormant company made up to 1992-03-28

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17/01/1993

Resolutions

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17/01/1993

Return made up to 31/12/92; full list of members

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15/02/1992

Accounts for a dormant company made up to 1991-03-30

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15/02/1992

Resolutions

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15/02/1992

Return made up to 31/12/91; full list of members

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12/03/1991

Accounts for a dormant company made up to 1990-03-31

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12/03/1991

Resolutions

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12/03/1991

Return made up to 31/12/90; no change of members

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05/04/1990

Return made up to 31/12/89; full list of members

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28/07/1989

Return made up to 31/12/88; full list of members

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13/07/1989

Return made up to 31/12/87; full list of members

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14/06/1989

Registered office changed on 14/06/89 from: 3 elborough st london SW18 5DP

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10/05/1989

Resolutions

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10/05/1989

Accounts for a dormant company made up to 1989-03-25

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10/05/1989

Resolutions

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10/05/1989

Accounts for a dormant company made up to 1988-03-26

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14/09/1987

Accounts made up to 1986-12-31

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14/09/1987

Resolutions

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24/04/1987

Registered office changed on 24/04/87 from: 48 glonmore street london SW18

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2019

Last change occurred

30/03/2019

Accounts

Dormant

Last made up date

30/03/2019

Next account date

30/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malde, Vijay Kumar	Director	31/12/2012 - Present	28
Clivaz, Brian Melville Winrow-Campbell	Director	01/08/2012 - 31/03/2015	35
Shah, Nitesh Panachand	Director	14/08/2004 - 31/12/2012	7
Shah, Nitesh Panachand	Secretary	14/08/2004 - Present	6
Tointon, Kenneth Alan	Director	05/06/2020 - Present	113

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OBR HOLDINGS LIMITED

OBR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/08/1985 with the registered office located at Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBR HOLDINGS LIMITED?

OBR HOLDINGS LIMITED is currently Dissolved. It was registered on 12/08/1985 and dissolved on 28/02/2022.

Where is OBR HOLDINGS LIMITED located?

OBR HOLDINGS LIMITED is registered at Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB.

What does OBR HOLDINGS LIMITED do?

OBR HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OBR HOLDINGS LIMITED?

The latest filing was on 01/03/2022: Final Gazette dissolved via compulsory strike-off.