ODEY HOLDINGS LIMITED

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ODEY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02651507

Incorporation date

03/10/1991

Size

Full

Contacts

Registered address

Registered address

12 Upper Grosvenor Street, London, W1K 2NDCopy
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Latest events (Record since 03/10/1991)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/03/2012
Auditor's resignation
dot icon28/12/2011
Full accounts made up to 2011-04-05
dot icon05/12/2011
First Gazette notice for voluntary strike-off
dot icon20/11/2011
Application to strike the company off the register
dot icon26/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon26/10/2011
Director's details changed for Mr David Coldwells Stewart on 2011-10-27
dot icon26/10/2011
Director's details changed for Mr Robin Crispin William Odey on 2011-10-27
dot icon26/10/2011
Director's details changed for Mr David Mark George Fletcher on 2011-10-27
dot icon26/10/2011
Secretary's details changed for Claire Prince on 2011-09-23
dot icon21/12/2010
Full accounts made up to 2010-04-05
dot icon06/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon19/12/2009
Full accounts made up to 2009-04-05
dot icon07/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon07/10/2009
Director's details changed for David Stewart on 2009-10-08
dot icon07/10/2009
Director's details changed for David Mark George Fletcher on 2009-10-08
dot icon07/10/2009
Director's details changed for Mr Robin Crispin William Odey on 2009-10-08
dot icon22/10/2008
Return made up to 04/10/08; full list of members
dot icon24/07/2008
Full accounts made up to 2008-04-05
dot icon04/11/2007
Return made up to 04/10/07; full list of members
dot icon24/10/2007
Secretary's particulars changed
dot icon14/08/2007
Full accounts made up to 2007-04-05
dot icon23/05/2007
Director's particulars changed
dot icon23/05/2007
Secretary's particulars changed
dot icon16/01/2007
Return made up to 04/10/06; full list of members
dot icon16/01/2007
Director's particulars changed
dot icon30/11/2006
Full accounts made up to 2006-04-05
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
New secretary appointed
dot icon15/03/2006
Resolutions
dot icon06/03/2006
New director appointed
dot icon22/01/2006
Memorandum and Articles of Association
dot icon22/01/2006
Resolutions
dot icon20/12/2005
Return made up to 04/10/05; full list of members
dot icon12/09/2005
Group of companies' accounts made up to 2005-04-05
dot icon15/03/2005
New secretary appointed;new director appointed
dot icon15/03/2005
Secretary resigned;director resigned
dot icon04/02/2005
Group of companies' accounts made up to 2004-04-05
dot icon12/10/2004
Return made up to 04/10/04; full list of members
dot icon06/04/2004
Secretary's particulars changed;director's particulars changed
dot icon29/12/2003
Group of companies' accounts made up to 2003-05-31
dot icon05/11/2003
Return made up to 04/10/03; full list of members
dot icon05/11/2003
Secretary's particulars changed;director's particulars changed
dot icon05/11/2003
Director resigned
dot icon30/09/2003
Accounting reference date shortened from 31/05/04 to 05/04/04
dot icon09/01/2003
Director resigned
dot icon09/01/2003
Director resigned
dot icon09/01/2003
Director resigned
dot icon09/01/2003
Director resigned
dot icon11/11/2002
Return made up to 04/10/02; full list of members
dot icon29/10/2002
Certificate of change of name
dot icon13/10/2002
Full accounts made up to 2002-05-31
dot icon02/12/2001
Return made up to 04/10/01; full list of members
dot icon02/12/2001
Director's particulars changed
dot icon02/12/2001
Registered office changed on 03/12/01
dot icon19/09/2001
Full accounts made up to 2001-05-31
dot icon12/10/2000
Full accounts made up to 2000-05-31
dot icon12/10/2000
Return made up to 04/10/00; full list of members
dot icon12/10/2000
Registered office changed on 13/10/00
dot icon06/10/1999
Full accounts made up to 1999-05-31
dot icon06/10/1999
Return made up to 04/10/99; full list of members
dot icon06/10/1999
Secretary's particulars changed;director's particulars changed
dot icon23/03/1999
Accounting reference date extended from 30/11/98 to 31/05/99
dot icon15/11/1998
Return made up to 04/10/98; full list of members
dot icon15/11/1998
Secretary's particulars changed;director's particulars changed
dot icon25/10/1998
New director appointed
dot icon25/10/1998
New director appointed
dot icon26/08/1998
Full accounts made up to 1997-11-30
dot icon09/10/1997
Return made up to 04/10/97; no change of members
dot icon29/05/1997
Full accounts made up to 1996-11-30
dot icon18/10/1996
Return made up to 04/10/96; full list of members
dot icon18/10/1996
Location of register of members address changed
dot icon09/10/1996
New director appointed
dot icon28/04/1996
Full accounts made up to 1995-11-30
dot icon03/10/1995
New director appointed
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Return made up to 04/10/95; no change of members
dot icon17/08/1995
Location of register of members
dot icon11/07/1995
Location of register of directors' interests
dot icon04/04/1995
Full group accounts made up to 1994-11-30
dot icon10/01/1995
Registered office changed on 11/01/95 from: 21 grosvenor street london W1X 9FE
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon05/12/1994
New director appointed
dot icon06/11/1994
Particulars of mortgage/charge
dot icon06/10/1994
Secretary's particulars changed
dot icon06/10/1994
Director's particulars changed
dot icon06/10/1994
Return made up to 04/10/94; no change of members
dot icon23/08/1994
Full group accounts made up to 1993-11-30
dot icon21/07/1994
New director appointed
dot icon29/06/1994
Director resigned
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon11/10/1993
Return made up to 04/10/93; full list of members
dot icon02/06/1993
Director resigned;new director appointed
dot icon02/06/1993
New director appointed
dot icon02/06/1993
Secretary resigned;new secretary appointed
dot icon02/06/1993
Return made up to 04/10/92; full list of members
dot icon02/06/1993
Secretary resigned;director resigned
dot icon17/05/1993
New director appointed
dot icon18/04/1993
Full group accounts made up to 1992-11-30
dot icon23/03/1993
Particulars of mortgage/charge
dot icon02/09/1992
Accounting reference date shortened from 28/02 to 30/11
dot icon25/05/1992
Accounting reference date notified as 28/02
dot icon18/05/1992
Registered office changed on 19/05/92 from: 100 fetter lane london EC4A 1DD
dot icon28/04/1992
Certificate of change of name
dot icon19/03/1992
Ad 06/02/92--------- £ si [email protected]=79998 £ ic 2/80000
dot icon10/03/1992
Director resigned
dot icon03/02/1992
Resolutions
dot icon03/02/1992
Resolutions
dot icon03/02/1992
Resolutions
dot icon03/02/1992
Resolutions
dot icon03/02/1992
£ nc 50000/80000 23/01/92
dot icon03/02/1992
S-div 23/01/92
dot icon03/02/1992
New director appointed
dot icon03/02/1992
New secretary appointed;director resigned;new director appointed
dot icon03/02/1992
Secretary resigned;new director appointed
dot icon30/01/1992
Certificate of change of name
dot icon18/12/1991
Certificate of change of name
dot icon03/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2011
dot iconLast change occurred
04/04/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
04/04/2011
dot iconNext account date
04/04/2012
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Habsburg-Lothrineen, Philipp
Director
09/04/1998 - 21/11/2002
-
Batten, Simon Geoffrey
Secretary
26/03/1992 - 08/03/2005
-
Fletcher, David Mark George
Director
09/03/2005 - Present
7
Fletcher, David Mark George
Director
26/07/1995 - 21/11/2002
7
Fletcher, David Mark George
Secretary
09/03/2005 - 29/03/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ODEY HOLDINGS LIMITED

ODEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/10/1991 with the registered office located at 12 Upper Grosvenor Street, London, W1K 2ND. There are currently 4 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 ODEY HOLDINGS LIMITED?

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ODEY HOLDINGS LIMITED is currently Dissolved. It was registered on 03/10/1991 and dissolved on 19/03/2012.

Where is ODEY HOLDINGS LIMITED located?

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ODEY HOLDINGS LIMITED is registered at 12 Upper Grosvenor Street, London, W1K 2ND.

What does ODEY HOLDINGS LIMITED do?

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ODEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ODEY HOLDINGS LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.