OZCAP MANAGEMENT, LTD

Q: What is the latest filing for OZCAP MANAGEMENT, LTD?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/12/2018

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2022

Application to strike the company off the register

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

08/07/2020

Notification of Oscar Zepeda Cosio as a person with significant control on 2020-06-25

View PDF (2 pages)

08/07/2020

Cessation of Oscar Zepeda Sotomayor as a person with significant control on 2020-06-25

View PDF (1 pages)

08/07/2020

Appointment of Juan Pablo Zepeda Sotomayor as a director on 2020-06-26

View PDF (2 pages)

08/07/2020

Appointment of Adriana Gabriela Zepeda Sotomayor as a director on 2020-06-26

View PDF (2 pages)

08/07/2020

Appointment of Ana Cecilia Zepeda Sotomayor as a director on 2020-06-26

View PDF (2 pages)

08/07/2020

Appointment of Maria Teresa Zepeda Sotomayor as a director on 2020-06-26

View PDF (2 pages)

08/07/2020

Appointment of Oscar Zepeda Cosio as a director on 2020-06-26

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

14/12/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Next statement date

31/03/2023

Last statement dated

31/12/2020View PDF

See more events →

Business linkages

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Financial Ratios

OZCAP MANAGEMENT, LTD has not submitted financial statements

OZCAP MANAGEMENT, LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About OZCAP MANAGEMENT, LTD

OZCAP MANAGEMENT, LTD is a Dissolved company incorporated on 14/12/2018 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently no 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 OZCAP MANAGEMENT, LTD?

OZCAP MANAGEMENT, LTD is currently Dissolved. It was registered on 14/12/2018 and dissolved on 12/11/2024.

Where is OZCAP MANAGEMENT, LTD located?

OZCAP MANAGEMENT, LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does OZCAP MANAGEMENT, LTD do?

OZCAP MANAGEMENT, LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OZCAP MANAGEMENT, LTD?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.