Oval (2288) Limited

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dissolved
Unknown

Oval (2288) Limited

05836917•Private Limited With Share Capital

45 Dean Street, London, W1D4QB
Website02074394685

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Incorporated

05/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

56301

Risk

not scored

Company Overview

Registration, classification & business activity

Oval (2288) Limited (05836917) is a private limited with share capital incorporated on 05/06/2006 (19 years old) and registered in london, W1D4QB. The company operates under SIC code 56301 and is classified as Unknown.

Private Limited With Share Capital
SIC: 56301
Unknown
Incorporated 05/06/2006
W1D4QB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
J
jeffrey connon
director
J
jonathon james cornaby
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Resolution
Category:Resolution
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2013
Memorandum Articles
Category:Incorporation
Date:11-07-2013
Resolution
Category:Resolution
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Auditors Resignation Company
Category:Auditors
Date:25-11-2010
Miscellaneous
Category:Miscellaneous
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Memorandum Articles
Category:Incorporation
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Resolution
Category:Resolution
Date:09-06-2009
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Capital
Date:24-10-2008
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2024
Filing Date19/09/2023
Latest Accounts01/01/2023

Trading Addresses

45 Dean Street, London, W1D4QBRegistered

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Contact

02074394685
thegrouchoclub.com
45 Dean Street, London, W1D4QB