Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > OFFICE PRIVEE LIMITED
Company Information for OFFICE PRIVEE LIMITED
LONDON, W1K,
|
Company Registration Number
 07467508 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Office Privee Ltd
OFFICE PRIVEE LIMITED was founded on 2010-12-13 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OFFICE PRIVEE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07467508 | |
|---|---|---|
| Date formed | 2010-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-01-28 17:17:49 |
| Companies House |
|
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Companies with same name OFFICE PRIVEE LIMITED
The following companies were found which have the same name as OFFICE PRIVEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OFFICE PRIVEE BROKERING SERVICES LIMITED | 22 SOUTH AUDLEY STREET LONDON UNITED KINGDOM W1K 2NY | Dissolved | Company formed on the 2012-02-21 | |
| OFFICE PRIVEE CHINA LIMITED | 22 SOUTH AUDLEY STREET LONDON UNITED KINGDOM W1K 2NY | Dissolved | Company formed on the 2013-06-04 | |
| OFFICE PRIVEE ADVISORS LIMITED | 22 SOUTH AUDLEY STREET LONDON W1K 2NY | Dissolved | Company formed on the 2012-02-20 | |
| OFFICE PRIVEE IS LIMITED | 22 SOUTH AUDLEY STREET LONDON ENGLAND W1K 2NY | Dissolved | Company formed on the 2012-05-11 | |
| OFFICE PRIVEE LIFESTYLE SERVICES LIMITED | 22 SOUTH AUDLEY STREET LONDON W1K 2NY | Dissolved | Company formed on the 2011-11-21 | |
| OFFICE PRIVEE SERVICES LIMITED | 22 SOUTH AUDLEY STREET LONDON W1K 2NY | Dissolved | Company formed on the 2012-02-09 | |
| OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED | 22 SOUTH AUDLEY STREET LONDON W1K 2NY | Dissolved | Company formed on the 2011-11-18 | |
| OFFICE PRIVEE TRUSTEE SERVICES LIMITED | 22 SOUTH AUDLEY STREET LONDON UNITED KINGDOM W1K 2NY | Dissolved | Company formed on the 2012-04-02 | |
| OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED | 22 SOUTH AUDLEY STREET LONDON ENGLAND W1K 2NY | Dissolved | Company formed on the 2012-04-02 |
Company Officers of OFFICE PRIVEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC SERVICES LIMITED |
||
MICHAEL ARTHUR MORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH LOUISE MILLS |
Director | ||
SIMON GRAHAM |
Director | ||
STEVEN MICHAEL STRAUSS |
Director | ||
JEFFREY KNIGHT |
Director | ||
STEWART BLAKE |
Director | ||
JOHN MCLAREN-STEWART |
Director | ||
ANDRE BENTLEY |
Director |
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|---|---|---|---|---|---|---|
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| GONDOLA SKATE U.K. LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
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| VALOUR CORPORATE FINANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| VOLOPA HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| HEALTHY LIFESTYLE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| 15 QAG PROPERTIES LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-01-16 | |
| THE CAVALRY GROUP LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-04-20 | Active | |
| ARKADE LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2004-09-16 | Active | |
| EFFECTIVE ADVISORS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-04-08 | Active | |
| VOLOPA BULLION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
| LONDON PRIME DEVELOPMENTS LTD | Company Secretary | 2016-06-14 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| VOLOPAY LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
| VOLOPA GROUP LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| VOLOPA LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-01-31 | Dissolved 2017-02-28 | |
| ABM DATACOMMS (UK) LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1995-03-03 | Active - Proposal to Strike off | |
| XPRIME MARKETS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2010-09-02 | Active | |
| VOLOPA LIFESTYLE LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
| VOLOPA FINANCIAL SERVICES LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-05-12 | Active | |
| CENTRAL CLEARING CORPORATION LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-05-30 | |
| NEW END DEVELOPMENTS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| QUANTUM MINERAL TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
| QUANTUM GOLD TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
| QUANTUM DIAMOND TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
| QUANTUM PLATINUM TRADING LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-12-20 | |
| QUANTUM FINANCIAL HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| ELEVEN OAKS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
| OGC MANAGEMENT LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-01-24 | |
| SPI-TECH LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2009-06-18 | Dissolved 2017-04-30 | |
| 88 DISTRIBUTION LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-02-24 | |
| CODIRECTOR SERVICES LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| AGB NIELSEN MEDIA RESEARCH LTD. | Company Secretary | 2012-12-06 | CURRENT | 2000-05-16 | Dissolved 2014-09-23 | |
| OP CLEAN TECHNOLOGY LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2017-05-30 | |
| ACNIELSEN (UK) PENSION PLAN TRUST LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1997-02-18 | Active | |
| OFFICE PRIVEE ADVISORS LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-05-24 | |
| VALKYRIE TECHNICAL SURVEILLANCE LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| OFFICE PRIVEE SERVICES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2016-05-24 | |
| PRIVEE PUBLISHING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2016-10-04 | |
| VALOUR HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
| VALKYRIE (GB) LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2010-04-20 | Active | |
| ATLANTIC PETROLEUM NORTH SEA LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2007-12-21 | Active | |
| RGS ENTERTAINMENT UK LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2010-04-12 | Dissolved 2015-05-24 | |
| CHD EXPERT UK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| NETRATINGS UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2005-09-14 | Active - Proposal to Strike off | |
| BOOK DATA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2014-10-14 | |
| LEX NETWORK LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2015-04-07 | |
| ATLANTIC PETROLEUM UK LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2002-03-15 | Active | |
| NIELSEN MEDIA RESEARCH LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-31 | Active | |
| AC NIELSEN HOLDINGS UK LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| A.C. NIELSEN COMPANY LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1996-10-09 | Active | |
| VNU ENTERTAINMENT MEDIA UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1954-04-01 | Dissolved 2016-07-05 | |
| PGS 2011 LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Dissolved 2013-10-15 | |
| VNU HOLDCO (U.K.) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| NIELSEN BOOK SERVICES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1901-06-08 | Active | |
| ALCHEMETRICS LIMITED | Company Secretary | 1998-04-05 | CURRENT | 1995-11-09 | Active | |
| ABM DATACOMMS (UK) LIMITED | Director | 2016-02-17 | CURRENT | 1995-03-03 | Active - Proposal to Strike off | |
| OFFICE PRIVEE ADVISORS LIMITED | Director | 2015-04-02 | CURRENT | 2012-02-20 | Dissolved 2016-05-24 | |
| OFFICE PRIVEE SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 2012-02-09 | Dissolved 2016-05-24 | |
| PRIVEE PUBLISHING LIMITED | Director | 2015-04-02 | CURRENT | 2012-01-25 | Dissolved 2016-10-04 | |
| VALKYRIE TECHNICAL SURVEILLANCE LIMITED | Director | 2014-07-01 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| SPI-TECH LIMITED | Director | 2010-01-28 | CURRENT | 2009-06-18 | Dissolved 2017-04-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MORAN / 26/02/2016 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 52500 | |
| AR01 | 13/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STRAUSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLS | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 52500 | |
| AR01 | 13/12/14 FULL LIST | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/12/2014 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR MIKE MORAN | |
| SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 50000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BLAKE | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 52500 | |
| AR01 | 13/12/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN-STEWART | |
| AR01 | 13/12/12 FULL LIST | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:08/10/2012 | |
| SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 45500 | |
| SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 50000 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JOHN MCLAREN-STEWART | |
| AP01 | DIRECTOR APPOINTED SIMON GRAHAM | |
| SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 50000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 19/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR STEWART BLAKE | |
| AP01 | DIRECTOR APPOINTED JEFFREY KNIGHT | |
| AP01 | DIRECTOR APPOINTED STEVEN MICHAEL STRAUSS | |
| SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 47000 | |
| AR01 | 13/12/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BENTLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 38 HERTFORD STREET LONDON W1J 7SG | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 15-17 SOUTH STREET TARRING WORTHING WEST SUSSEX BN14 7LG | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH LOUISE MILLS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to OFFICE PRIVEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OFFICE PRIVEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OFFICE PRIVEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of OFFICE PRIVEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OFFICE PRIVEE LIMITED
Income
Government Income
We have not found government income sources for OFFICE PRIVEE 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 (70229 - Management consultancy activities other than financial management) as OFFICE PRIVEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE PRIVEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE PRIVEE 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 OFFICE PRIVEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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