On Board Leisure (Holdings) Limited
Company Profile
dissolved
UnknownOn Board Leisure (holdings) Limited
08453494•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
Get Full Access
Incorporated
20/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
On Board Leisure (holdings) Limited (08453494) is a private limited with share capital incorporated on 20/03/2013 (13 years old) and registered in london, EC2V7BG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/03/2013
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2022
Legacy
Category:Accounts
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:10-10-2019
Legacy
Category:Other
Date:10-10-2019
Legacy
Category:Other
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Incorporation Company
Category:Incorporation
Date:20-03-2013
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date08/06/2022
Latest Accounts30/09/2021
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
10
Contact
zimplow.com
45 Gresham Street, London, EC2V7BG