THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED

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THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED

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Key Data

Status

Dissolved

Company No.

05267819

Incorporation date

21/10/2004

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 21/10/2004)
dot icon09/11/2021
Final Gazette dissolved following liquidation
dot icon09/08/2021
Return of final meeting in a members' voluntary winding up
dot icon10/08/2020
Liquidators' statement of receipts and payments to 2020-05-29
dot icon19/02/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20
dot icon06/08/2019
Liquidators' statement of receipts and payments to 2019-05-29
dot icon21/08/2018
Liquidators' statement of receipts and payments to 2018-05-29
dot icon06/08/2017
Liquidators' statement of receipts and payments to 2017-05-29
dot icon02/08/2016
Liquidators' statement of receipts and payments to 2016-05-29
dot icon26/07/2015
Liquidators' statement of receipts and payments to 2015-05-29
dot icon06/05/2015
Insolvency filing
dot icon12/03/2015
Appointment of a voluntary liquidator
dot icon12/03/2015
Insolvency court order
dot icon12/03/2015
Notice of ceasing to act as a voluntary liquidator
dot icon04/08/2014
Liquidators' statement of receipts and payments to 2014-05-29
dot icon09/06/2013
Registered office address changed from , One Churchill Place, Canary Wharf, London, E14 5LN on 2013-06-10
dot icon06/06/2013
Declaration of solvency
dot icon06/06/2013
Insolvency resolution
dot icon06/06/2013
Insolvency resolution
dot icon06/06/2013
Resolutions
dot icon06/06/2013
Appointment of a voluntary liquidator
dot icon05/06/2013
Full accounts made up to 2013-03-31
dot icon01/06/2013
Termination of appointment of Therese Miller as a secretary
dot icon01/06/2013
Termination of appointment of Neil Wood as a director
dot icon29/05/2013
Termination of appointment of Robert Wales as a director
dot icon29/05/2013
Termination of appointment of Martin Stewart as a director
dot icon29/05/2013
Termination of appointment of Craig Reedie as a director
dot icon29/05/2013
Termination of appointment of Timothy Reddish as a director
dot icon29/05/2013
Termination of appointment of Adam Pengilly as a director
dot icon29/05/2013
Termination of appointment of Keith Mills as a director
dot icon29/05/2013
Termination of appointment of Stephen Lovegrove as a director
dot icon29/05/2013
Termination of appointment of Anne Laurence as a director
dot icon29/05/2013
Termination of appointment of Justin King as a director
dot icon29/05/2013
Termination of appointment of Anthony Hall as a director
dot icon29/05/2013
Termination of appointment of Jonathan Edwards as a director
dot icon29/05/2013
Termination of appointment of Philip Craven as a director
dot icon29/05/2013
Termination of appointment of Sebastian Coe as a director
dot icon29/05/2013
Termination of appointment of Muhammad Bari as a director
dot icon29/05/2013
Termination of appointment of Charles Allen as a director
dot icon19/05/2013
Termination of appointment of Andrew Hunt as a director
dot icon06/02/2013
Full accounts made up to 2012-09-30
dot icon24/01/2013
Current accounting period shortened from 2013-09-30 to 2013-03-31
dot icon16/01/2013
Termination of appointment of Paul Deighton as a director
dot icon06/11/2012
Termination of appointment of Colin Moynihan as a director
dot icon24/10/2012
Annual return made up to 2012-10-22 no member list
dot icon23/10/2011
Annual return made up to 2011-10-22 no member list
dot icon23/10/2011
Director's details changed for Mr Andrew James Hunt on 2011-10-24
dot icon11/09/2011
Full accounts made up to 2011-03-31
dot icon19/05/2011
Current accounting period extended from 2012-03-31 to 2012-09-30
dot icon07/11/2010
Annual return made up to 2010-10-22 no member list
dot icon07/11/2010
Director's details changed for Mr Andrew James Hunt on 2010-11-08
dot icon07/11/2010
Director's details changed for Mr Anthony William Hall on 2010-11-08
dot icon01/09/2010
Full accounts made up to 2010-03-31
dot icon14/07/2010
Appointment of Mr Timothy Robert Reddish as a director
dot icon24/03/2010
Appointment of Mr Adam Laird Pengilly as a director
dot icon29/10/2009
Annual return made up to 2009-10-22 no member list
dot icon29/10/2009
Director's details changed for Neil Timothy Wood on 2009-10-28
dot icon29/10/2009
Director's details changed for Mr Sebastian Newbold Coe on 2009-10-28
dot icon29/10/2009
Director's details changed for Mr Justin Matthew King on 2009-10-28
dot icon29/10/2009
Director's details changed for Paul Clive Deighton on 2009-10-28
dot icon27/10/2009
Director's details changed for Hrh the Princess Royal Anne Elizabeth Alice Louise Laurence on 2009-10-28
dot icon27/10/2009
Director's details changed for Mr Stephen Augustus Lovegrove on 2009-10-28
dot icon27/10/2009
Director's details changed for Jonathan David Edwards on 2009-10-28
dot icon27/10/2009
Director's details changed for Martin David Stewart on 2009-10-28
dot icon27/10/2009
Director's details changed for Lord Colin Berkeley Moynihan on 2009-10-28
dot icon27/10/2009
Director's details changed for Mr Robert Andrew Wales on 2009-10-28
dot icon27/10/2009
Director's details changed for Sir Craig Collins Reedie on 2009-10-28
dot icon27/10/2009
Director's details changed for Sir Keith Edward Mills on 2009-10-28
dot icon27/10/2009
Director's details changed for Mr Andrew James Hunt on 2009-10-28
dot icon27/10/2009
Director's details changed for Mr Anthony William Hall on 2009-10-28
dot icon27/10/2009
Director's details changed for Sir Philip Lee Craven on 2009-10-28
dot icon27/10/2009
Director's details changed for Dr Muhammad Abdul Bari on 2009-10-28
dot icon27/10/2009
Director's details changed for Mr Charles Allen on 2009-10-28
dot icon16/08/2009
Full accounts made up to 2009-03-31
dot icon23/06/2009
Director appointed mr anthony william hall
dot icon15/02/2009
Appointment terminated director michael brace
dot icon18/01/2009
Director appointed mr justin matthew king
dot icon08/12/2008
Appointment terminated director david ross
dot icon25/11/2008
Director's change of particulars / sebastian coe / 25/11/2008
dot icon23/11/2008
Director appointed mr andrew james hunt
dot icon18/11/2008
Appointment terminated director simon clegg
dot icon16/11/2008
Annual return made up to 22/10/08
dot icon26/10/2008
Director's change of particulars / sebastian coe / 27/10/2008
dot icon22/10/2008
Director appointed mr david peter john ross
dot icon07/10/2008
Memorandum and Articles of Association
dot icon07/10/2008
Resolutions
dot icon09/09/2008
Full accounts made up to 2008-03-31
dot icon18/06/2008
Appointment terminated director murziline parchment
dot icon21/04/2008
Director's change of particulars / colin moynihan / 22/04/2008
dot icon07/11/2007
New director appointed
dot icon06/11/2007
Annual return made up to 22/10/07
dot icon06/11/2007
Director's particulars changed
dot icon06/11/2007
Director's particulars changed
dot icon22/10/2007
Director resigned
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon11/06/2007
Memorandum and Articles of Association
dot icon31/05/2007
Certificate of change of name
dot icon04/12/2006
New secretary appointed
dot icon30/11/2006
Secretary resigned
dot icon30/11/2006
New director appointed
dot icon22/11/2006
Annual return made up to 22/10/06
dot icon22/08/2006
Full accounts made up to 2006-03-31
dot icon22/06/2006
Memorandum and Articles of Association
dot icon22/06/2006
Resolutions
dot icon04/05/2006
New director appointed
dot icon13/03/2006
New director appointed
dot icon12/03/2006
New director appointed
dot icon07/03/2006
New director appointed
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New director appointed
dot icon15/02/2006
Registered office changed on 16/02/06 from: one churchill place, one churchill place, canary wharf, london E14 5LT
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Director resigned
dot icon11/01/2006
Registered office changed on 12/01/06 from: 1 canada square, canary wharf, london, E14 5LT
dot icon15/12/2005
New director appointed
dot icon23/11/2005
New director appointed
dot icon21/11/2005
New director appointed
dot icon20/11/2005
Memorandum and Articles of Association
dot icon20/11/2005
Resolutions
dot icon20/11/2005
New director appointed
dot icon20/11/2005
New director appointed
dot icon17/11/2005
Annual return made up to 22/10/05
dot icon14/11/2005
New director appointed
dot icon02/11/2005
New director appointed
dot icon23/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
Director resigned
dot icon19/10/2005
Director resigned
dot icon19/10/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon21/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Neale
Director
03/10/2005 - 25/01/2006
6
Wood, Neil Timothy
Director
03/10/2005 - 30/05/2013
18
Wijeratna, Charles Saradiyal Lerwill
Director
22/10/2004 - 03/10/2005
8
Brace, Michael Thomas
Director
03/10/2005 - 06/02/2009
11
Hall, Anthony William, Lord
Director
17/06/2009 - 30/05/2013
8

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED

THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. 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 THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED?

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THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 09/11/2021.

Where is THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED located?

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THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED do?

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THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED?

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The latest filing was on 09/11/2021: Final Gazette dissolved following liquidation.