OL

O&H (NBS) LIMITED

Dissolved

Company number 05385018

London, United Kingdom · Incorporated 8 March 2005

2 Mill Street, London, W1S 2AT, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MISLEX (442) LIMITED · 8 March 2005 – 14 April 2005

Company overview

O&H (NBS) LIMITED, a private limited company registered in England and Wales, was dissolved on 6 September 2024 having been incorporated on 8 March 2005. It changed its name from MISLEX (442) LIMITED on 8 March 2005. Its registered office is at 2 Mill Street, London, W1S 2AT, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by O&H Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by O&H Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GABBAY, David Selim, Dr (appointed 29 March 2005) and SHAHMOON, Eli Allen (appointed 29 March 2005). The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 28 February 2018, on 6 December 2018. Its most recent confirmation statement was made up to 8 March 2020. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 6 September 2024.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
8 March 2020
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

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

Officers

SE
SHAHMOON, Eli Allen
Director
29 March 2005
GD
GABBAY, David Selim, Dr
Director
29 March 2005
DP
DEE-SHAPLAND, Peter
Director · Resigned
16 November 2012
GA
GABBAY, Alan
Director · Resigned
16 November 2012
NP
NICHOLSON, Paul William
Director · Resigned
29 March 2005
WR
WESTLEX REGISTRARS LIMITED
Corporate Secretary · Resigned
8 March 2005
WN
WESTLEX NOMINEES LIMITED
Corporate Director · Resigned
8 March 2005

Persons with significant control

PS
O&H Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2020
PS
O&H 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 rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2022 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Resolution
Resolution
1 February 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Resolution
Resolution
26 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Address
18 January 2006 View
Legacy
Mortgage
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Legacy
Accounts
5 April 2005 View
Legacy
Address
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Incorporation Company
Incorporation
8 March 2005 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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