ON
OLSWANG NOMINEES LIMITED
DissolvedCompany number 04058036
London, England · Incorporated 22 August 2000
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Last updated on 13 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
30 April 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Olswang Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
31 October 2023
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Gazette Notice Voluntary
Gazette
15 August 2023
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Dissolution Application Strike Off Company
Dissolution
2 August 2023
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Accounts With Accounts Type Dormant
Accounts
30 January 2023
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Termination Secretary Company With Name Termination Date
Officers
30 November 2022
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Termination Director Company With Name Termination Date
Officers
11 November 2022
View
Termination Director Company With Name Termination Date
Officers
11 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022
View
Accounts With Accounts Type Dormant
Accounts
25 January 2022
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Confirmation Statement With Updates
Confirmation Statement
23 August 2021
View
Accounts With Accounts Type Dormant
Accounts
22 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020
View
Change Person Director Company With Change Date
Officers
14 August 2020
View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020
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Change Corporate Secretary Company With Change Date
Officers
11 August 2020
View
Change Corporate Director Company With Change Date
Officers
11 August 2020
View
Change Corporate Director Company With Change Date
Officers
11 August 2020
View
Accounts With Accounts Type Dormant
Accounts
21 January 2020
View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2019
View
Appoint Person Director Company With Name Date
Officers
10 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019
View
Termination Director Company With Name Termination Date
Officers
14 May 2019
View
Termination Director Company With Name Termination Date
Officers
14 May 2019
View
Accounts With Accounts Type Dormant
Accounts
24 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018
View
Accounts With Accounts Type Dormant
Accounts
19 September 2017
View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017
View
Accounts With Accounts Type Dormant
Accounts
4 October 2016
View
Termination Director Company With Name Termination Date
Officers
13 September 2016
View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016
View
Termination Director Company With Name Termination Date
Officers
16 June 2016
View
Accounts With Accounts Type Dormant
Accounts
23 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015
View
Termination Director Company With Name Termination Date
Officers
7 September 2015
View
Appoint Person Director Company With Name Date
Officers
22 July 2015
View
Appoint Person Director Company With Name Date
Officers
22 July 2015
View
Appoint Person Director Company With Name Date
Officers
19 November 2014
View
Appoint Person Director Company With Name Date
Officers
19 November 2014
View
Appoint Person Director Company With Name Date
Officers
19 November 2014
View
Termination Director Company With Name Termination Date
Officers
3 November 2014
View
Accounts With Accounts Type Dormant
Accounts
1 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014
View
Accounts With Accounts Type Dormant
Accounts
3 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013
View
Accounts With Accounts Type Dormant
Accounts
20 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012
View
Change Person Director Company With Change Date
Officers
15 February 2012
View
Accounts With Accounts Type Dormant
Accounts
3 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011
View
Accounts With Accounts Type Dormant
Accounts
2 October 2010
View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010
View
Change Corporate Director Company With Change Date
Officers
14 September 2010
View
Change Corporate Director Company With Change Date
Officers
14 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010
View
Appoint Person Director Company With Name
Officers
14 September 2010
View
Appoint Person Director Company With Name
Officers
14 September 2010
View
Legacy
Annual Return
17 September 2009
View
Accounts With Accounts Type Dormant
Accounts
14 May 2009
View
Legacy
Annual Return
15 September 2008
View
Accounts With Accounts Type Dormant
Accounts
21 February 2008
View
Legacy
Annual Return
13 September 2007
View
Accounts With Accounts Type Dormant
Accounts
15 March 2007
View
Accounts With Accounts Type Dormant
Accounts
21 September 2006
View
Legacy
Annual Return
8 September 2006
View
Legacy
Annual Return
8 September 2005
View
Accounts With Accounts Type Dormant
Accounts
16 February 2005
View
Legacy
Annual Return
17 September 2004
View
Accounts With Accounts Type Dormant
Accounts
18 February 2004
View
Legacy
Annual Return
3 September 2003
View
Accounts With Accounts Type Dormant
Accounts
3 February 2003
View
Legacy
Officers
3 January 2003
View
Legacy
Officers
3 January 2003
View
Legacy
Officers
3 January 2003
View
Legacy
Address
3 January 2003
View
Legacy
Annual Return
29 August 2002
View
Accounts With Accounts Type Dormant
Accounts
4 February 2002
View
Legacy
Annual Return
4 September 2001
View
Legacy
Accounts
20 August 2001
View
Resolution
Resolution
18 October 2000
View
Legacy
Accounts
18 October 2000
View
Legacy
Officers
18 October 2000
View
Legacy
Officers
18 October 2000
View
Legacy
Officers
18 October 2000
View
Legacy
Officers
18 October 2000
View
Legacy
Officers
18 October 2000
View
Legacy
Officers
18 October 2000
View
Incorporation Company
Incorporation
22 August 2000
View
No filings match this type.
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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