OS

OLSWANG SERVICES LIMITED

Dissolved

Company number 06807217

London, England · Incorporated 2 February 2009

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NEWINCCO 908 LIMITED · 2 February 2009 – 16 February 2009

Previous registered addresses

Seventh Floor 90 High Holborn London WC1V 6XX · until 2 May 2017

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
2 February 2023
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

MS
MILLAR, Stephen Samuel Alexander
Director
11 March 2021
MN
MORLING, Neil Andrew
Director · Resigned
30 November 2015
SP
STEVENS, Paul Anthony
Director · Resigned
24 June 2015
BM
BURDON, Michael John
Director · Resigned
4 November 2014
GS
GLYNN, Simon Graham
Director · Resigned
4 November 2014
SD
STEWART, David St John
Director · Resigned
30 April 2010
MK
MUNSLOW, Kevin
Director · Resigned
3 April 2009
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 February 2009
MC
MACKIE, Christopher Alan
Director · Resigned
2 February 2009
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 February 2009
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 February 2009

Persons with significant control

PS
Olswang Nominees 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
4 February 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2016 View
Legacy
Accounts
4 February 2016 View
Legacy
Other
4 February 2016 View
Legacy
Other
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2015 View
Legacy
Other
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Legacy
Accounts
4 February 2015 View
Legacy
Other
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2014 View
Miscellaneous
Miscellaneous
8 July 2013 View
Miscellaneous
Miscellaneous
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Corporate Director Company With Change Date
Officers
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Change Corporate Director Company With Change Date
Officers
3 March 2010 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Certificate Change Of Name Company
Change Of Name
16 February 2009 View
Incorporation Company
Incorporation
2 February 2009 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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