Company Information for OXBO HOLDINGS LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
05578299
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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OXBO HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | ||||||
Previous Names | ||||||
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Company Number | 05578299 | |
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Company ID Number | 05578299 | |
Date formed | 2005-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-30 21:47:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OXBO HOLDINGS PTY LTD | Active | Company formed on the 2018-06-26 |
Officer | Role | Date Appointed |
---|---|---|
FW STEPHENS (SECRETARIAL) LIMITED |
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HUGH GRAINGER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GRAINGER WILLIAMS |
Company Secretary | ||
RICHARD MICHAEL HARRIS |
Director | ||
ROBERT NIGEL HARRIS |
Director | ||
ROY GRAINGER WILLIAMS |
Director | ||
ALAN TOPPER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL CASES CHARITABLE TRUST | Company Secretary | 2017-08-31 | CURRENT | 2000-10-04 | Active | |
WILSON ELSER CONSULTING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SALSPIN LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
PRIZEGLOBE PROPERTIES LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
DOVE STREET INVESTMENTS LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
SAFFRON HILL MGP LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
SAFFRON HILL MGP2 LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
PETSPYJAMAS LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
POSITIVELUXURY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GILGENKRANTZ & CO LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2010-07-23 | Active | |
JUSTADDRED LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2004-11-23 | Active | |
LOOK AND LEARN LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2004-11-23 | Active | |
V-FORMTEXX LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-01-09 | Dissolved 2014-06-03 | |
MUSTARDSEED ESTATES LIMITED | Director | 2008-03-05 | CURRENT | 1990-11-21 | Active | |
FLUTE INVESTMENTS LTD. | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
PEASEBLOSSOM LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
PRIZEGLOBE PROPERTIES LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED | Director | 2000-01-18 | CURRENT | 1999-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-29 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 29/09/14 FULL LIST | |
AP04 | Appointment of Fw Stephens (Secretarial) Limited as company secretary on 2014-08-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/07/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 40000 | |
TM02 | Termination of appointment of Hugh Grainger Williams on 2014-08-05 | |
RES15 | CHANGE OF NAME 07/07/2014 | |
CERTNM | Company name changed prizeglobe properties LIMITED\certificate issued on 30/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
RES15 | CHANGE OF COMPANY NAME 17/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAINGER WILLIAMS / 02/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | |
AR01 | 29/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 20/09/2008 | |
225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED CALIBAN ESTATES LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 3RD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S80A AUTH TO ALLOT SEC 24/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MAZEBAND LIMITED CERTIFICATE ISSUED ON 28/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 41 CHALTON STREET, LONDON, NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXBO HOLDINGS LIMITED
OXBO HOLDINGS LIMITED owns 1 domain names.
benchmarkloans.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OXBO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |