ODL GROUP LIMITED

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ODL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05021789

Incorporation date

20/01/2004

Size

Full

Contacts

Registered address

Registered address

The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London EC3R 6ADCopy
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Latest events (Record since 20/01/2004)
dot icon26/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2016
Voluntary strike-off action has been suspended
dot icon10/10/2016
First Gazette notice for voluntary strike-off
dot icon03/10/2016
Application to strike the company off the register
dot icon15/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon15/02/2016
Director's details changed for Mr. Brendan Callan on 2016-02-16
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon18/05/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon11/11/2014
Statement by Directors
dot icon11/11/2014
Statement of capital on 2014-11-12
dot icon11/11/2014
Solvency Statement dated 30/10/14
dot icon11/11/2014
Resolutions
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon10/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon02/12/2013
Termination of appointment of Lorenzo Naldini as a director
dot icon08/09/2013
Full accounts made up to 2012-12-31
dot icon16/07/2013
Termination of appointment of Garret Wellesley as a director
dot icon26/02/2013
Annual return made up to 2013-01-21
dot icon27/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/08/2012
Statement by directors
dot icon23/08/2012
Statement of capital on 2012-08-24
dot icon23/08/2012
Solvency statement dated 27/07/12
dot icon23/08/2012
Resolutions
dot icon23/08/2012
Statement of capital following an allotment of shares on 2012-08-14
dot icon19/08/2012
Change of share class name or designation
dot icon19/04/2012
Termination of appointment of David Sakhai as a director
dot icon11/03/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon04/12/2011
Statement of capital following an allotment of shares on 2011-10-27
dot icon04/12/2011
Statement of capital following an allotment of shares on 2011-10-21
dot icon04/12/2011
Statement of capital following an allotment of shares on 2011-04-30
dot icon04/12/2011
Statement of capital following an allotment of shares on 2011-03-28
dot icon25/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-10-05
dot icon15/09/2011
Appointment of Mr Jared Velez as a secretary
dot icon20/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon17/01/2011
Termination of appointment of Jeremy Clivaz as a secretary
dot icon02/12/2010
Statement of capital following an allotment of shares on 2010-11-08
dot icon02/12/2010
Resolutions
dot icon01/12/2010
Director's details changed for Mr. Brendan Callan on 2010-12-01
dot icon14/11/2010
Termination of appointment of Giles Elliott as a director
dot icon09/11/2010
Appointment of Mr. David Sakhai as a director
dot icon09/11/2010
Appointment of Mr. Dror Niv as a director
dot icon09/11/2010
Appointment of Mr. Brendan Callan as a director
dot icon21/10/2010
Termination of appointment of John Thwaytes as a director
dot icon21/10/2010
Termination of appointment of Sean Park as a director
dot icon01/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon04/07/2010
Termination of appointment of Steven Reeves as a director
dot icon11/04/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon08/04/2010
Director's details changed for Sean Maclise Park on 2009-06-17
dot icon07/04/2010
Appointment of Jeremy Gordon Clivaz as a secretary
dot icon07/04/2010
Termination of appointment of Adrian Mcgrath as a secretary
dot icon16/03/2010
Secretary's details changed for Adrian Martin Mcgrath on 2010-01-01
dot icon16/03/2010
Director's details changed for John Paul Thwaytes on 2010-01-01
dot icon11/02/2010
Statement of capital following an allotment of shares on 2008-08-06
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-06-30
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-06-30
dot icon27/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 21/01/09; full list of members
dot icon21/05/2009
Appointment terminated director timothy glover
dot icon11/06/2008
Director appointed sean maclise park
dot icon01/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/05/2008
Appointment terminated director william newton
dot icon17/04/2008
Appointment terminated secretary charles hartley
dot icon13/04/2008
Director appointed steven robert reeves
dot icon09/04/2008
Secretary appointed adrian mcgrath
dot icon08/04/2008
Secretary appointed adrian mcgrath
dot icon20/02/2008
Return made up to 21/01/08; full list of members
dot icon20/02/2008
Ad 23/07/07--------- £ si [email protected]=696 £ ic 2036935/2037631
dot icon31/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/09/2007
Ad 30/08/07--------- £ si [email protected]=4131 £ ic 2032804/2036935
dot icon12/08/2007
Nc inc already adjusted 23/07/07
dot icon12/08/2007
Resolutions
dot icon12/08/2007
Resolutions
dot icon12/08/2007
Resolutions
dot icon12/08/2007
Resolutions
dot icon17/07/2007
Ad 28/06/07--------- £ si [email protected]=290 £ ic 2032514/2032804
dot icon22/05/2007
Ad 21/02/07-21/02/07 £ si [email protected]=867 £ ic 2031647/2032514
dot icon11/01/2007
Return made up to 21/01/07; no change of members
dot icon05/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon07/09/2006
Ad 26/05/06--------- £ si [email protected]=2959 £ ic 2028688/2031647
dot icon19/06/2006
Nc inc already adjusted 26/05/06
dot icon06/06/2006
S-div 30/05/06
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon31/05/2006
New director appointed
dot icon06/02/2006
Registered office changed on 07/02/06 from: suite 831, 6TH floor, salisbury house, london wall, london EC2M 5QQ
dot icon29/01/2006
Group of companies' accounts made up to 2004-12-31
dot icon23/01/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon10/01/2006
Return made up to 21/01/06; no change of members
dot icon10/01/2006
New director appointed
dot icon13/02/2005
Return made up to 21/01/05; full list of members
dot icon13/02/2005
Director's particulars changed
dot icon28/01/2005
Ad 16/12/04--------- £ si 139423@1=139423 £ ic 1889265/2028688
dot icon20/01/2005
New director appointed
dot icon24/10/2004
Nc inc already adjusted 09/08/04
dot icon24/10/2004
Resolutions
dot icon24/10/2004
Resolutions
dot icon24/10/2004
Resolutions
dot icon11/10/2004
Ad 09/08/04--------- £ si 274427@1=274427 £ ic 1614838/1889265
dot icon19/09/2004
Ad 09/08/04--------- £ si [email protected]=2971 £ ic 1611867/1614838
dot icon06/09/2004
Secretary resigned
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
New director appointed
dot icon18/04/2004
Nc inc already adjusted 31/03/04
dot icon18/04/2004
Ad 31/03/04--------- £ si 970266@1=970266 £ ic 641601/1611867
dot icon18/04/2004
Ad 31/03/04--------- £ si 641600@1=641600 £ ic 1/641601
dot icon18/04/2004
Memorandum and Articles of Association
dot icon18/04/2004
Resolutions
dot icon18/04/2004
Resolutions
dot icon18/04/2004
Resolutions
dot icon30/01/2004
Secretary's particulars changed;director's particulars changed
dot icon20/01/2004
Secretary resigned
dot icon20/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callan, Brendan
Director
07/11/2010 - Present
4
Sakhai, David Kambiz
Director
07/11/2010 - 19/04/2012
4
Naldini, Lorenzo
Director
25/07/2004 - 07/11/2013
23
Park, Sean Maclise
Director
22/05/2008 - 30/09/2010
18
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/01/2004 - 20/01/2004
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About ODL GROUP LIMITED

ODL GROUP LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London EC3R 6AD. 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 ODL GROUP LIMITED?

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ODL GROUP LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 26/12/2016.

Where is ODL GROUP LIMITED located?

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ODL GROUP LIMITED is registered at The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London EC3R 6AD.

What does ODL GROUP LIMITED do?

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ODL GROUP LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ODL GROUP LIMITED?

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The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.