OC

OUTLET CENTRES LIMITED

Dissolved

Company number 03649509

· Incorporated 14 October 1998

25 Bank Street, London, E14 5LE

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALNUTBRIGHT LIMITED · 14 October 1998 – 19 February 1999

OCI HOLDINGS LIMITED · 19 February 1999 – 22 April 1999

Company overview

OUTLET CENTRES LIMITED, a private limited company registered in England and Wales, was dissolved on 30 March 2010 having been incorporated on 14 October 1998. It has changed its name 2 times, most recently from OCI HOLDINGS LIMITED on 19 February 1999. Its registered office is at 25 Bank Street, London, E14 5LE. Its principal activity is classified under SIC code 7487.

The sole director is DOBKE, Hans Eberhard (appointed 16 February 1999). SMITH, Margaret serves as company secretary (appointed 5 January 2000). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 30 March 2010.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMITH, Margaret
Secretary
5 January 2000
DH
16 February 1999
PB
PORTER, Barry
Director · Resigned
15 July 2004
BJ
BLAKEMORE, James Corry
Director · Resigned
15 July 2004
HN
HILL, Nicholas Mark Lalor
Director · Resigned
29 January 2004
CM
CAPACCIO, Michael Hughes
Director · Resigned
15 March 2001
GP
GAMESTER, Peter Anthony
Director · Resigned
5 January 2000
BO
BACKHOUSE, Oliver Richard
Director · Resigned
20 April 1999
BT
BOLLAND, Thomas Paul
Director · Resigned
20 April 1999
HC
HAAS CLEVELAND, Patricia Ann
Director · Resigned
20 April 1999
SP
SHERRATT, Peter Robert
Director · Resigned
20 April 1999
QE
QUIER, Elizabeth Emma
Director · Resigned
16 February 1999
TS
TAYLOR, Simon Anthony
Director · Resigned
16 February 1999
BJ
BIRGER JARLSGATAN, Binus Invest Ab
Director · Resigned
16 February 1999
PA
PETTIT, Andrew John
Director · Resigned
3 February 1999
LW
LEE, Wilson Yao-Chang
Director · Resigned
3 February 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 1998
CP
CHARLTON, Peter John
Nominee Director · Resigned
14 October 1998
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
14 October 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2010 View
Gazette Notice Voluntary
Gazette
15 December 2009 View
Dissolution Application Strike Off Company
Dissolution
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Made Up Date
Accounts
15 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Address
21 October 2003 View
Legacy
Accounts
18 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
3 November 2001 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Accounts
10 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
2 May 1999 View
Memorandum Articles
Incorporation
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Accounts
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
22 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Mortgage
25 February 1999 View
Certificate Change Of Name Company
Change Of Name
18 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Address
15 February 1999 View
Legacy
Accounts
15 February 1999 View
Incorporation Company
Incorporation
14 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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