Odg Foreign Holdco Limited
Company Profile
dissolved
UnknownOdg Foreign Holdco Limited
08254070•Private Limited With Share Capital
C/O Mazars Llp, 30 Old Bailey, London, EC4M7AU
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Incorporated
16/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
59132
Risk
not scored
Company Overview
Registration, classification & business activity
Odg Foreign Holdco Limited (08254070) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in london, EC4M7AU. The company operates under SIC code 59132 - video distribution activities.
Private Limited With Share Capital
SIC: 59132
Unknown
Incorporated 16/10/2012
EC4M7AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Change Sail Address Company With New Address
Category:Address
Date:20-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Sail Address Company
Category:Address
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2012
Change Of Name Notice
Category:Change Of Name
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:16-10-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date11/06/2021
Latest Accounts31/12/2020
Trading Addresses
3 More London Riverside, London, SE12AQ
C/O Mazars Llp, 30 Old Bailey, London, EC4M7AURegistered
Related Companies
1
Contact
C/O Mazars Llp, 30 Old Bailey, London, EC4M7AU