OCP MADISON HOLDINGS, LTD
- Company statusdissolved
- Company No08632538
- Age12 years Incorporated 31 July 2013
- Officers0
Address
Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
OCP MADISON HOLDINGS, LTD is an dissolved company incorporated on 31 July 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 27 Jul 2024
Liquidation Voluntary Creditors Return Of Final Meeting
1 Year Ago on 27 Apr 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 07 Feb 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 30 Jan 2023
Liquidation Voluntary Statement Of Affairs
3 Years Ago on 09 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 29 Dec 2021
Resolution
3 Years Ago on 29 Dec 2021
Gazette Notice Compulsory
3 Years Ago on 26 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 28 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 May 2020
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 31 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 31 Jan 2019
Capital Allotment Shares
6 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Feb 2018
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURBIN, James Richard | director | Sep 1976 | 22 May 2017 |
| LILLISTONE, Simon Austin | director | Feb 1969 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Stewart Gollner | Jul 1958 | 06 Apr 2016 |
| Mr Michael Stewart Gollner | Jul 1958 | 06 Apr 2016 |
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