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Company Information for

OVAL OFFICE LIMITED

71 FANSHAW STREET, LONDON, N1 6LA,
Company Registration Number
08501795
Private Limited Company
Liquidation

Company Overview

About Oval Office Ltd
OVAL OFFICE LIMITED was founded on 2013-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Oval Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVAL OFFICE LIMITED
 
Legal Registered Office
71 FANSHAW STREET
LONDON
N1 6LA
Other companies in E2
 
Filing Information
Company Number 08501795
Company ID Number 08501795
Date formed 2013-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 14:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL OFFICE LIMITED
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Companies with same name OVAL OFFICE LIMITED
The following companies were found which have the same name as OVAL OFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVAL OFFICE INC. 623 N BICYCLE PATH STE 4 PORT JEFFERSON STA NY 117763426 Active Company formed on the 1987-12-09
OVAL OFFICE DESIGN, LLC 6505 ROCKSIDE ROAD, SUITE 300 - INDEPENDENCE OH 44131 Active Company formed on the 2013-10-22
Oval Office Writers, L.L.C. 431 S FAIRFAX ST ALEXANDRIA VA 22314 Active Company formed on the 2009-01-20
OVAL OFFICE, INC. 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Active Company formed on the 1982-12-23
OVAL OFFICE PROPERTIES PTY LTD Active Company formed on the 2016-08-05
OVAL OFFICE HOLDINGS, INC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2008-10-17
OVAL OFFICE INVESTMENTS, L.L.C. 166 KEY HEIGHTS DR. TAVERNIER FL 33070 Inactive Company formed on the 2003-06-13
OVAL OFFICE PROPERTIES PTY LTD QLD 4006 Dissolved Company formed on the 2016-08-05
OVAL OFFICE THERAPY DOGS INC Georgia Unknown
OVAL OFFICE MOBILE LUXURY RESTROOMS INCORPORATED California Unknown
OVAL OFFICE FURNITURE GROUP LLC North Carolina Unknown
Oval Office Supply Inc Maryland Unknown
OVAL OFFICE LIMITED Unknown
OVAL OFFICE THERAPY DOGS INC Georgia Unknown
OVAL OFFICE ORPHAN LLC Georgia Unknown

Company Officers of OVAL OFFICE LIMITED

Current Directors
Officer Role Date Appointed
JORDAN GERALD GROSS
 Director 2013-04-24
ADAM SPENCE
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSHUA SYLVESTER
 Director 2013-04-24 2017-11-17
GREGORY WELLS
 Director 2013-04-24 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN GERALD GROSS CANNING TOWN BEACH CLUB LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-01-23
JORDAN GERALD GROSS OVAL SECURITY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
JORDAN GERALD GROSS OSM EVENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
JORDAN GERALD GROSS BIG NEW YEAR EVENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
JORDAN GERALD GROSS OVAL TICKETS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
JORDAN GERALD GROSS OVAL VENUES LIMITED Director 2013-04-24 CURRENT 2013-04-24 In Administration
JORDAN GERALD GROSS CABECOU INVESTMENTS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
JORDAN GERALD GROSS OVAL SPACE LIMITED Director 2011-08-12 CURRENT 2011-08-12 In Administration/Administrative Receiver
ADAM SPENCE OVAL SECURITY LIMITED Director 2018-04-20 CURRENT 2015-12-09 Active - Proposal to Strike off
ADAM SPENCE OVAL VENUES LIMITED Director 2018-04-20 CURRENT 2013-04-24 In Administration

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
2020-07-01L64.07Compulsory liquidation. Notice of completion of liquidation
2019-05-23COCOMPCompulsory winding up order
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 11-12 the Oval Bethnal Green London E2 9DT United Kingdom
2018-10-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25PSC04Change of details for Mr Jordan Gerald Gross as a person with significant control on 2017-11-21
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-25AP01DIRECTOR APPOINTED MR ADAM SPENCE
2018-01-26AA01Current accounting period shortened from 30/04/17 TO 30/11/16
2018-01-25PSC07CESSATION OF DANIEL JOSHUA SYLVESTER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSHUA SYLVESTER
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN GERALD GROSS
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSHUA SYLVESTER
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20CH01Director's details changed for Mr Jordan Gerald Gross on 2017-02-17
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Jordan Gross 11-12 the Oval London E2 9DT
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP .1
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-02AAMDAmended account small company full exemption
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27SH02Sub-division of shares on 2015-10-23
2015-11-27RES13Resolutions passed:
  • Shares sub-divided 23/10/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0124/04/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA SYLVESTER / 12/05/2014
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR UNITED KINGDOM
2013-07-26AP01DIRECTOR APPOINTED MR JORDAN GROSS
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WELLS
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OVAL OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-05-13
Petitions 2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against OVAL OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 OVAL OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of OVAL OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL OFFICE LIMITED
Trademarks
We have not found any records of OVAL OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL OFFICE 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 (68209 - Other letting and operating of own or leased real estate) as OVAL OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVAL OFFICE 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 TypeWinding-Up Orders
Defending partyOVAL OFFICE LIMITEDEvent Date2019-05-01
In the High Court Of Justice case number 001829 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyOVAL OFFICE LIMITED Event Date2019-04-17
In the High Court of Justice (Chancery Division) Companies Court No 1829 of 2019 In the Matter of OVAL OFFICE LIMITED (Company Number 08501795 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL OFFICE 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 OVAL OFFICE 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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    Other companies at postcode N1 6LA