OL

OVAL (2288) LIMITED

Dissolved

Company number 05836917

· Incorporated 5 June 2006

45 Dean Street, London, W1D 4QB

Licenced clubs · SIC 56301

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

Company history

Previous company names

NEWINCCO 553 LIMITED · 5 June 2006 – 20 June 2006

THE GROUCHO CLUB LIMITED · 20 June 2006 – 19 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2023
Next due
—
Confirmation statement Up to date
Last filed
5 June 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
1 January 2023

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

Officers

CJ
CORNABY, Jonathon James
Director
28 November 2022
VE
VENTERS, Ewan Andrew
Director · Resigned
28 November 2022
CJ
CONNON, Jeffrey
Director · Resigned
19 December 2019
HN
HURRELL, Nicholas Richard
Director · Resigned
19 October 2018
SK
STEVEN, Kenneth Charles
Secretary · Resigned
18 May 2010
HM
HOBBS, Matthew David Newcombe
Director · Resigned
18 May 2010
SK
STEVEN, Kenneth Charles
Director · Resigned
18 May 2010
RM
RALPH, Michael
Secretary · Resigned
6 February 2008
RM
RALPH, Michael
Director · Resigned
6 February 2008
SE
SELZER, Elizabeth Margaret
Secretary · Resigned
1 May 2007
SE
SELZER, Elizabeth Margaret
Director · Resigned
1 May 2007
LM
LEVIN, Margaret Ann
Director · Resigned
24 April 2007
LJ
LEWIS, John Henry James, Sir
Director · Resigned
24 April 2007
NJ
NELSON, James Jonathan, The Hon
Director · Resigned
11 September 2006
CJ
CADBURY, Joel Michael
Director · Resigned
4 August 2006
RM
RALPH, Michael
Secretary · Resigned
20 June 2006
IM
INNES, Michael Thomas
Director · Resigned
20 June 2006
RM
RALPH, Michael
Director · Resigned
20 June 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 June 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2006

Persons with significant control

PS
The Groucho Club 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 Voluntary
Gazette
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2023 View
Gazette Notice Voluntary
Gazette
21 November 2023 View
Dissolution Application Strike Off Company
Dissolution
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Resolution
Resolution
19 January 2017 View
Change Of Name Notice
Change Of Name
19 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Resolution
Resolution
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Resolution
Resolution
13 April 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Capital Name Of Class Of Shares
Capital
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
12 July 2013 View
Statement Of Companys Objects
Change Of Constitution
11 July 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 June 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Capital Name Of Class Of Shares
Capital
13 April 2011 View
Resolution
Resolution
13 April 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Change Person Secretary Company With Change Date
Officers
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Auditors Resignation Company
Auditors
25 November 2010 View
Miscellaneous
Miscellaneous
19 November 2010 View
Accounts With Accounts Type Group
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Appoint Person Secretary Company With Name
Officers
25 May 2010 View
Capital Allotment Shares
Capital
18 November 2009 View
Accounts With Accounts Type Group
Accounts
17 June 2009 View
Legacy
Annual Return
16 June 2009 View
Memorandum Articles
Incorporation
9 June 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Capital
9 June 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Capital
24 October 2008 View
Legacy
Capital
24 October 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Group
Accounts
18 June 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Address
8 February 2007 View
Legacy
Capital
20 January 2007 View
Legacy
Capital
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Legacy
Accounts
17 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Capital
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Mortgage
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
20 June 2006 View
Incorporation Company
Incorporation
5 June 2006 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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