Olswang Directors 1 Limited

General information

Name:

Olswang Directors 1 Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04058026

Incorporation date: 2000-08-22

Dissolution date: 2023-10-31

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Cannon Place, London EC4N 6AF Olswang Directors 1 Limited was a Private Limited Company and issued a 04058026 Companies House Reg No. This company had been founded 24 years ago before was dissolved on 2023-10-31.

Stephen M. and Mark B. were listed as enterprise's directors and were managing the firm from 2019 to 2023.

The companies that controlled this firm included: Olswang Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 04058036.

Company staff

Stephen M.

Role: Director

Appointed: 04 September 2019

Latest update: 25 August 2023

Mark B.

Role: Director

Appointed: 24 June 2015

Latest update: 25 August 2023

People with significant control

Olswang Nominees Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04058036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 September 2023
Confirmation statement last made up date 22 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-04-30 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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