Liquidation
Company Information for OBILLEX LIMITED
1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
07796826
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
OBILLEX LIMITED | ||
Legal Registered Office | ||
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in BH14 | ||
Previous Names | ||
|
Company Number | 07796826 | |
---|---|---|
Company ID Number | 07796826 | |
Date formed | 2011-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-14 12:38:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OBILLEX (AUSTRALIA) PTY LTD | Active | Company formed on the 2018-02-01 |
Officer | Role | Date Appointed |
---|---|---|
ELENA KOLESNIKOVA |
||
PAUL JONATHAN BLANTERN |
||
SAMEERA RACHEL BROADHEAD |
||
ADAM CAVANAGH |
||
BRANDON JAMES DAVIES |
||
JOCELIN MONTAGUE ST JOHN HARRIS |
||
ALISON JANE JARRETT |
||
ALAN WILLIAM MORGAN |
||
NIGEL WATKIN ROBERTS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE WENDY SUMMERS |
Director | ||
JOSH CARL BELL |
Director | ||
DAMIAN JOHN CROWE |
Director | ||
JEREMY BENNETT BIDDLE KING |
Director | ||
MARIA BRIDGETTE HERRINGTON |
Company Secretary | ||
RITESH JAIKISHIN THADANI |
Director | ||
DAMIAN JOHN CROWE |
Director | ||
LESLIE TRACY HALPIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL BLANTERN ENTERPRISES LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FIRST FOR WELLBEING TRADING LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-01-31 | |
BREEZE-E ENTERPRISES LTD | Director | 2014-10-08 | CURRENT | 2014-09-18 | Dissolved 2017-03-14 | |
DAUNTSEY'S SCHOOL | Director | 2017-12-07 | CURRENT | 2006-07-11 | Active | |
LINTEL FINANCIAL SERVICES LTD | Director | 2018-02-26 | CURRENT | 2014-05-01 | Active | |
SHARIA TRADE SOLUTIONS LIMITED | Director | 2015-01-26 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
LONDON TRADING PROGRAMME LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
DRISK IP LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
DRISK.BIZ LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
FORESIGHT VCT PLC | Director | 2015-12-18 | CURRENT | 1997-08-19 | Active | |
LIGHTFOOT SOLUTIONS UK LIMITED | Director | 2012-11-15 | CURRENT | 2009-08-12 | Active | |
LIGHTFOOT SOLUTIONS GROUP LIMITED | Director | 2012-08-29 | CURRENT | 2003-05-06 | Active | |
FORESIGHT 2 VCT PLC | Director | 2008-12-05 | CURRENT | 2004-08-09 | Dissolved 2017-06-27 | |
UNIPOWER SOLUTIONS EUROPE LIMITED | Director | 1998-03-24 | CURRENT | 1992-03-17 | Dissolved 2016-12-28 | |
GBS FINANCE LIMITED | Director | 2017-07-13 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
BIRMINGHAM ENDEAVOUR LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
INVESTBX TRADING PLATFORM LIMITED | Director | 2010-11-15 | CURRENT | 2010-10-29 | Dissolved 2017-01-17 | |
FINANCE BIRMINGHAM LIMITED | Director | 2010-11-15 | CURRENT | 2010-10-29 | Active | |
BIRMINGHAM VENTURE CAPITAL LIMITED | Director | 2010-03-08 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
BYHIRAS GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2011-09-08 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
SHARIA TRADE SOLUTIONS LIMITED | Director | 2014-10-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
APPRECIE LIMITED | Director | 2014-07-10 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
YOUR MARKETPLACE LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
RIVERSIDE TRUST | Director | 2013-05-21 | CURRENT | 1983-02-10 | In Administration | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2005-03-29 | In Administration | |
FUNDING OPTIONS LIMITED | Director | 2012-04-25 | CURRENT | 2011-08-12 | Active | |
LIMITED LIFE ASSETS SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-09 | Liquidation | |
LIMITED LIFE ASSETS MASTER LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-08 | Liquidation | |
CAGERA INVESTORS LIMITED | Director | 2011-02-24 | CURRENT | 2010-10-28 | Active | |
MMC GP LIMITED | Director | 2010-11-26 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
CLIFTON COLLEGE DEVELOPMENT TRUST | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
MMC GP (SCOTLAND) LIMITED | Director | 2010-10-26 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
MMC VENTURES LIMITED | Director | 2008-04-14 | CURRENT | 2000-03-13 | Active | |
CITY OF LONDON SINFONIA LIMITED | Director | 2007-03-01 | CURRENT | 1983-01-19 | Active | |
SELLAFIELD LIMITED | Director | 2012-03-15 | CURRENT | 1971-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 22 Adam & Eve Mews London W8 6UJ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 232.02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 216.91 | |
SH01 | 03/01/19 STATEMENT OF CAPITAL GBP 214.46 | |
RES01 | ADOPT ARTICLES 08/01/19 | |
AP01 | DIRECTOR APPOINTED MR FERAS FAISAL ALKANDARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAVANAGH | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 17.22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BLANTERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM CAVANAGH | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/07/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH CARL BELL | |
AP01 | DIRECTOR APPOINTED DR PAUL JONATHAN BLANTERN | |
AP01 | DIRECTOR APPOINTED MS SAMEERA RACHEL BROADHEAD | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 158.92 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 158.92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077968260001 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE JARRETT | |
PSC07 | CESSATION OF DAWN CAPITAL GP LLP AS A PSC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SUMMERS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 21/12/2017 | |
AD02 | SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRMINGHAM CITY COUNCIL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CAPITAL GP LLP | |
PSC07 | CESSATION OF DAWN CAPITAL II LP & DAWN CAPITAL II BLP AS A PSC | |
PSC07 | CESSATION OF BIRMINGHAM CITY COUNCIL AS A PSC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 17/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077968260001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CROWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 73.1 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 73.10 | |
RES01 | ADOPT ARTICLES 22/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 22 ADAM & EVE MEWS 22 ADAM & EVE MEWS LONDON W8 6UJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE WENDY SUMMERS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 435 ASHLEY ROAD PARKSTONE DORSET BH14 0AX | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELENA KOLESNIKOVA / 01/08/2015 | |
AP01 | DIRECTOR APPOINTED MR BRANDON JAMES DAVIES | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 33.28 | |
AR01 | 04/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL WATKIN ROBERT SMITH | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 41.11 | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 43.08 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 43.08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KING | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JOHN CROWE | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 41.11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELENA KOLESNIKOVA / 15/01/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 31.31 | |
AR01 | 04/10/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP03 | SECRETARY APPOINTED MS ELENA KOLESNIKOVA | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA HERRINGTON | |
AP01 | DIRECTOR APPOINTED MR JOSH BELL | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 27.68 | |
AP01 | DIRECTOR APPOINTED MR JEREMY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITESH THADANI | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CROWE | |
AP01 | DIRECTOR APPOINTED RITESH JAIKISHIN THADANI | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 26.69 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/01/2014 | |
RES15 | CHANGE OF NAME 04/12/2013 | |
CERTNM | COMPANY NAME CHANGED OBILISK SUPPLIER FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 06/12/13 | |
AR01 | 04/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN CROWE / 01/10/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN WILLIAM MORGAN / 01/10/2013 | |
AP01 | DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HALPIN | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
SH02 | SUB-DIVISION 17/05/13 | |
AP03 | SECRETARY APPOINTED MARIA BRIDGETTE HERRINGTON | |
RES13 | 1 ORD SHARE OF £1SUBDIVIDED INTO 100 FOUNDER ORD SHARES OF £0.01 EACH 17/05/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 20.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ ENGLAND | |
AR01 | 04/10/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-03-04 |
Appointmen | 2020-03-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OBILLEX LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | OBILLEX LIMITED | Event Date | 2020-03-04 |
Initiating party | Event Type | Appointmen | |
Defending party | OBILLEX LIMITED | Event Date | 2020-03-04 |
Name of Company: OBILLEX LIMITED Company Number: 07796826 Nature of Business: Developers of financial software Previous Name of Company: Obilisk Supplier Finance (UK) Limited Registered office: 1580 P… | |||
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. |