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O&H WALTON LIMITED - 2 Mill Street, London, W1S 2AT, United Kingdom
Company Information
- Company registration number
- 05176292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Mill Street
- London
- W1S 2AT
- United Kingdom 2 Mill Street, London, W1S 2AT, United Kingdom UK
Management
- Managing Directors
- GABBAY, David Selim, Dr
- SHAHMOON, Eli Allen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Age Of Company 2004-07-12 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- O&H Holdings Limited
- -
- O&H Developments Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- COILGROVE LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-02-28
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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O&H WALTON LIMITED Company Description
- O&H WALTON LIMITED is a ltd registered in United Kingdom with the Company reg no 05176292. Its current trading status is "live". It was registered 2004-07-12. It was previously called COILGROVE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 2 Mill Street .
Get O&H WALTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O&h Walton Limited - 2 Mill Street, London, W1S 2AT, United Kingdom
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-14) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-10) - LIQ03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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liquidation-voluntary-appointment-of-liquidator (2021-01-28) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-28) - LIQ01
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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confirmation-statement-with-updates (2020-07-13) - CS01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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notification-of-a-person-with-significant-control (2020-08-27) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19
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legacy (2020-08-14) - CAP-SS
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legacy (2020-08-14) - SH20
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dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-account-reference-date-company-previous-extended (2019-11-28) - AA01
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-10) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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mortgage-satisfy-charge-full (2016-02-24) - MR04
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accounts-with-accounts-type-full (2016-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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mortgage-satisfy-charge-full (2016-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-03-26) - MEM/ARTS
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resolution (2013-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-16) - AA
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change-person-director-company-with-change-date (2013-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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memorandum-articles (2012-03-20) - MEM/ARTS
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resolution (2012-03-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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legacy (2011-10-21) - MG01
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capital-allotment-shares (2011-10-03) - SH01
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legacy (2011-09-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-16) - AD01
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-09-23) - 288c
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legacy (2008-09-19) - 288c
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legacy (2008-09-18) - 288c
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legacy (2008-08-27) - 363a
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legacy (2008-08-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-20) - 395
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legacy (2007-04-14) - 288a
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legacy (2007-05-24) - 288a
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legacy (2007-07-13) - 363a
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legacy (2007-10-23) - 395
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legacy (2007-12-07) - 288a
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legacy (2007-06-21) - 395
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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accounts-with-accounts-type-dormant (2006-02-15) - AA
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-08-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-04) - 395
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-07-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-11) - 288b
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 225
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certificate-change-of-name-company (2004-08-05) - CERTNM
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legacy (2004-07-20) - 288c
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incorporation-company (2004-07-12) - NEWINC
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memorandum-articles (2004-08-11) - MEM/ARTS