Ockham Europe Limited
Company Profile
dissolved
Ockham Europe Limited
sc195080•Private Limited With Share Capital
First Floor 9 Haymarket Square, Edinburgh, EH38RY
Get Full Access
Incorporated
08/04/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
86900
Risk
—
Company Overview
Registration, classification & business activity
Ockham Europe Limited (sc195080) is a private limited with share capital incorporated on 08/04/1999 (27 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 86900.
Private Limited With Share Capital
SIC: 86900
Incorporated 08/04/1999
EH38RY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Miscellaneous
Category:Miscellaneous
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:28-04-2009
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2022
Filing Date02/02/2022
Latest Accounts31/12/2020
Trading Addresses
First Floor 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH39EPRegistered
First Floor 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH39EP
First Floor 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
Related Companies
6
Contact
First Floor 9 Haymarket Square, Edinburgh, EH38RY