OCCLEVE LIMITED

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OCCLEVE LIMITED

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Key Data

Status

Dissolved

Company No.

06300743

Incorporation date

03/07/2007

Size

Group

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 03/07/2007)
dot icon22/08/2018
Final Gazette dissolved following liquidation
dot icon22/05/2018
Return of final meeting in a members' voluntary winding up
dot icon04/04/2018
Liquidators' statement of receipts and payments to 2018-02-28
dot icon16/02/2018
Appointment of a voluntary liquidator
dot icon16/02/2018
Removal of liquidator by court order
dot icon16/05/2017
Liquidators' statement of receipts and payments to 2017-02-28
dot icon17/03/2016
Registered office address changed from The Court Yard 38 Alexandra Road Windsor Berkshire SL4 1HU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2016-03-17
dot icon17/03/2016
Appointment of a voluntary liquidator
dot icon17/03/2016
Resolutions
dot icon17/03/2016
Declaration of solvency
dot icon07/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon06/07/2015
Group of companies' accounts made up to 2014-06-30
dot icon30/03/2015
Previous accounting period shortened from 2014-06-30 to 2014-06-29
dot icon10/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon03/07/2014
Director's details changed for Miss Emma Ann Kenny on 2014-07-01
dot icon03/07/2014
Director's details changed for Mr Simon Richard Atkinson on 2014-07-01
dot icon04/04/2014
Group of companies' accounts made up to 2013-06-30
dot icon18/12/2013
Director's details changed for Miss Emma Ann Kenny on 2013-12-18
dot icon18/12/2013
Director's details changed for Mr Simon Richard Atkinson on 2013-12-18
dot icon07/11/2013
Auditor's resignation
dot icon05/11/2013
Auditor's resignation
dot icon29/10/2013
Register(s) moved to registered inspection location
dot icon28/10/2013
Register inspection address has been changed
dot icon10/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon09/07/2013
Director's details changed for Miss Emma Ann Kenny on 2013-07-02
dot icon09/07/2013
Director's details changed for Mr Simon Richard Atkinson on 2013-07-02
dot icon09/01/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
dot icon08/01/2013
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2013-01-08
dot icon17/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon24/04/2012
Full accounts made up to 2011-12-31
dot icon15/02/2012
Memorandum and Articles of Association
dot icon15/02/2012
Resolutions
dot icon05/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon19/04/2011
Accounts for a small company made up to 2010-12-31
dot icon28/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon17/06/2010
Termination of appointment of Windsor Accountancy as a secretary
dot icon30/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/08/2009
Registered office changed on 17/08/2009 from 2ND floor elizabeth house 18-20 sheet street windsor berkshire SL4 1BG
dot icon13/08/2009
Return made up to 03/07/09; full list of members
dot icon13/08/2009
Registered office changed on 13/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
dot icon04/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
dot icon01/08/2008
Return made up to 03/07/08; full list of members
dot icon29/02/2008
Secretary appointed windsor accountancy
dot icon29/02/2008
Registered office changed on 29/02/2008 from 17 trinity place windsor berkshire SL4 3AT
dot icon29/02/2008
Appointment terminated secretary emma kenny
dot icon18/07/2007
New director appointed
dot icon05/07/2007
Registered office changed on 05/07/07 from: kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX
dot icon05/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon05/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon03/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2014
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2014
dot iconNext account date
30/06/2015
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OCCLEVE LIMITED

OCCLEVE LIMITED is an(a) Dissolved company incorporated on 03/07/2007 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 2 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 OCCLEVE LIMITED?

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OCCLEVE LIMITED is currently Dissolved. It was registered on 03/07/2007 and dissolved on 22/08/2018.

Where is OCCLEVE LIMITED located?

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OCCLEVE LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does OCCLEVE LIMITED do?

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OCCLEVE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for OCCLEVE LIMITED?

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The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.