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OLIVER SWEENEY HOLDINGS LIMITED - 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 06452150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 York Buildings
- John Adam Street
- London
- WC2N 6JU 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- COOPER, Timothy Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- Mcfl Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- OLIVER SWEENEY BRAND LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2019-12-12
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OLIVER SWEENEY HOLDINGS LIMITED Company Description
- OLIVER SWEENEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06452150. Its current trading status is "live". It was registered 2007-12-12. It was previously called OLIVER SWEENEY BRAND LIMITED. It has declared SIC or NACE codes as "46420". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-12.It can be contacted at 22 York Buildings .
Get OLIVER SWEENEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oliver Sweeney Holdings Limited - 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-12-01) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2021-01-06) - AM06
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liquidation-in-administration-progress-report (2021-07-06) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-07-05) - AM02
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-12-14) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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accounts-with-accounts-type-small (2020-02-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-small (2019-03-05) - AA
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resolution (2019-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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memorandum-articles (2018-01-02) - MA
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resolution (2018-03-22) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-04) - AAMD
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-sail-address-company (2010-02-04) - AD02
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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legacy (2009-06-25) - 288b
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legacy (2009-06-17) - 225
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legacy (2009-06-12) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 287
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legacy (2009-03-28) - 287
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legacy (2009-03-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-06) - 88(2)R
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statement-of-affairs (2008-02-06) - SA
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC