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Home > England & Wales Companies > OGILVY, GILLANDERS & CO. LIMITED
Company Information for

OGILVY, GILLANDERS & CO. LIMITED

48B DERWENTWATER ROAD, LONDON, W3 6DF,
Company Registration Number
06138221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ogilvy, Gillanders & Co. Ltd
OGILVY, GILLANDERS & CO. LIMITED was founded on 2007-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ogilvy, Gillanders & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OGILVY, GILLANDERS & CO. LIMITED
 
Legal Registered Office
48B DERWENTWATER ROAD
LONDON
W3 6DF
Other companies in SO24
 
Filing Information
Company Number 06138221
Company ID Number 06138221
Date formed 2007-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-07-05 12:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OGILVY, GILLANDERS & CO. LIMITED
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Companies with same name OGILVY, GILLANDERS & CO. LIMITED
The following companies were found which have the same name as OGILVY, GILLANDERS & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OGILVY, GILLANDERS & CO. LIMITED 48B DERWENTWATER ROAD LONDON W3 6DF Active - Proposal to Strike off Company formed on the 2021-09-24

Company Officers of OGILVY, GILLANDERS & CO. LIMITED

Current Directors
Officer Role Date Appointed
MICHAELA SMITH
 Company Secretary 2015-06-05
BRIAN SCANLON
 Director 2015-06-05
MICHAELA SARA SMITH
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SMITH
 Director 2014-06-09 2015-06-06
OGIL LIMITED
 Company Secretary 2013-03-14 2015-06-05
RIDGEMONT CAPITAL PARTNERS LLP
 Director 2012-12-12 2015-06-05
MARCIA SMITH
 Company Secretary 2012-03-26 2013-03-15
MICHAELA SARA SMITH
 Director 2012-03-26 2012-12-14
RIDGEMONT CAPITAL PATNERS LLP
 Company Secretary 2007-08-06 2012-03-27
CALEDON TRUST CO LIMITED
 Director 2007-08-06 2012-03-27
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-03-05 2007-03-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-03-05 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA SARA SMITH OGILVY, GILLANDERS GROUP LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
MICHAELA SARA SMITH OGILVY, GILLANDERS INFRASTRUCTURE PROJECTS LTD Director 2017-04-27 CURRENT 2017-04-27 Active
MICHAELA SARA SMITH SAGACITAS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAELA SARA SMITH ADVANCED LEADERSHIP MENTORING ACADEMY LTD. Director 2016-01-14 CURRENT 2016-01-14 Active
MICHAELA SARA SMITH STRATHGOW WORKING SPANIELS LIMITED Director 2014-09-11 CURRENT 2012-12-19 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-25DISS40Compulsory strike-off action has been discontinued
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-19DISS40Compulsory strike-off action has been discontinued
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 66 Bollo Bridge Road London W3 8AU England
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AP01DIRECTOR APPOINTED MS MICHAELA SARA SMITH
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10SH0105/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-10AP01DIRECTOR APPOINTED MR BRIAN SCANLON
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RIDGEMONT CAPITAL PARTNERS LLP
2015-06-10AP03Appointment of Ms Michaela Smith as company secretary on 2015-06-05
2015-06-10TM02Termination of appointment of Ogil Limited on 2015-06-05
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM No. 1 Bottom Farm Cottage Brewers Lane West Tisted, Alresford Hampshire SO24 0HQ
2015-06-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-26AP01DIRECTOR APPOINTED MR DUNCAN SMITH
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30AR0105/03/13 ANNUAL RETURN FULL LIST
2013-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCIA SMITH
2013-03-15AP04CORPORATE SECRETARY APPOINTED OGIL LIMITED
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY MARCIA SMITH
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAELA SMITH
2012-12-18AP02CORPORATE DIRECTOR APPOINTED RIDGEMONT CAPITAL PARTNERS LLP
2012-04-02AR0105/03/12 FULL LIST
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CALEDON TRUST CO LIMITED
2012-04-01TM02APPOINTMENT TERMINATED, SECRETARY RIDGEMONT CAPITAL PATNERS LLP
2012-04-01AP03SECRETARY APPOINTED MARCIA SMITH
2012-04-01AP01DIRECTOR APPOINTED MS MICHAELA SARA SMITH
2011-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-19GAZ1FIRST GAZETTE
2011-07-18AR0105/03/11 FULL LIST
2011-07-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CALEDON TRUST CO LIMITED / 01/03/2011
2011-07-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGEMONT CAPITAL PATNERS LLP / 01/03/2011
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0105/03/10 NO CHANGES
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / RIDGEMONT CAPITAL PATNERS LLP / 26/03/2009
2009-04-21363aRETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
2009-02-23RES04GBP NC 100/1000000 16/02/2009
2009-02-23123NC INC ALREADY ADJUSTED 16/02/09
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OGILVY, GILLANDERS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against OGILVY, GILLANDERS & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OGILVY, GILLANDERS & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 OGILVY, GILLANDERS & CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OGILVY, GILLANDERS & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGILVY, GILLANDERS & CO. LIMITED
Trademarks
We have not found any records of OGILVY, GILLANDERS & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGILVY, GILLANDERS & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as OGILVY, GILLANDERS & CO. LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where OGILVY, GILLANDERS & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOGILVY, GILLANDERS & CO. LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGILVY, GILLANDERS & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OGILVY, GILLANDERS & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W3 6DF