O.W.Loeb & Co Limited
Company Profile
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MicroO.w.loeb & Co Limited
00337474•Private Limited With Share Capital
C/O Addleshaw Goddard Llp, Milto, Chiswell Street, London, EC1Y4AG
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Incorporated
03/03/1938
Company Age
88 years
Directors
5
Employees
10
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
O.w.loeb & Co Limited (00337474) is a private limited with share capital incorporated on 03/03/1938 (88 years old) and registered in london, EC1Y4AG. The company operates under SIC code 46342 and is classified as Micro.
Fine wine merchants since 1874based in mayfair, o.w. loeb are renowned specialists of the wines of burgundy, rhône and germany.we look after restaurants, hotels, merchants and private clients.with services including tutored tastings, private wine events, cellar plan, masterclasses, we believe wine i...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 03/03/1938
EC1Y4AG
10 employees
Financial Overview
Total Assets
£953.9K
Liabilities
£398.2K
Net Assets
£555.7K
Cash
£9.6K
Key Metrics
10
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-06-2020
Resolution
Category:Resolution
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Default Companies House Registered Office Address Applied
Category:Address
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2024
Latest Accounts30/12/2023
Trading Addresses
Milton Gate, 60 Chiswell Street, London, EC1Y4AGRegistered