Introduction
Watch Company
O
OVAL (2316) LIMITED
OVAL (2316) LIMITED is an dissolved company incorporated on 20 October 2016 with the registered office located in 32 Booth Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OVAL (2316) LIMITED was registered 9 years ago.(SIC: 64303)
Status
dissolved
Active since 9 years ago
Company No
10438389
LTD Company
Age
9 Years
Incorporated 20 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 4 May 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2022 (3 years ago)
Submitted on 20 October 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
ARDENTON CAPITAL INVESTMENTS LIMITED
From: 20 October 2016To: 1 August 2023
Address
C/O Frp Advisory Trading 4th Floor Abbey House 32 Booth Street, M2 4AB,
Previous Addresses
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 27 October 2020To: 27 September 2023
3 Hardman Square Spinningfields Manchester M3 3EB
From: 6 August 2020To: 27 October 2020
PO Box 4385 10438389: Companies House Default Address Cardiff CF14 8LH
From: 6 January 2017To: 6 August 2020
10th Floor 3 Hardman Street Manchester M3 3HF United Kingdom
From: 20 October 2016To: 6 January 2017
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BRADBURY, Michael James
ActiveHardman Square, ManchesterM3 3EB
Born October 1976
Director
Appointed 20 Oct 2016
BRADBURY, Michael James
Hardman Square, ManchesterM3 3EB
Born October 1976
Director
20 Oct 2016
Active
MAKOFKA, Kyle Stewart
Active5220 Duncan Ave., BlackfaldsT0M 0J0
Born February 1973
Director
Appointed 10 Sept 2021
MAKOFKA, Kyle Stewart
5220 Duncan Ave., BlackfaldsT0M 0J0
Born February 1973
Director
10 Sept 2021
Active
LIVINGSTONE, James Edward
Resigned3 Hardman Street, ManchesterM3 3HF
Secretary
Appointed 20 Oct 2016
Resigned 10 Sept 2021
LIVINGSTONE, James Edward
3 Hardman Street, ManchesterM3 3HF
Secretary
20 Oct 2016
Resigned 10 Sept 2021
Resigned
CHARBONNEAU, Jeff, Dr
ResignedHardman Square, ManchesterM3 3EB
Born March 1965
Director
Appointed 01 Jul 2017
Resigned 31 Dec 2020
CHARBONNEAU, Jeff, Dr
Hardman Square, ManchesterM3 3EB
Born March 1965
Director
01 Jul 2017
Resigned 31 Dec 2020
Resigned
DUNN, Allan
Resigned3 Hardman Square, ManchesterM3 3EB
Born December 1966
Director
Appointed 01 Feb 2019
Resigned 02 Dec 2022
DUNN, Allan
3 Hardman Square, ManchesterM3 3EB
Born December 1966
Director
01 Feb 2019
Resigned 02 Dec 2022
Resigned
LIVINGSTONE, James Edward
Resigned3 Hardman Street, ManchesterM3 3HF
Born November 1967
Director
Appointed 20 Oct 2016
Resigned 10 Sept 2021
LIVINGSTONE, James Edward
3 Hardman Street, ManchesterM3 3HF
Born November 1967
Director
20 Oct 2016
Resigned 10 Sept 2021
Resigned
MARLOW, Iain John
ResignedHardman Square, ManchesterM3 3EB
Born February 1982
Director
Appointed 20 Oct 2016
Resigned 05 Feb 2021
MARLOW, Iain John
Hardman Square, ManchesterM3 3EB
Born February 1982
Director
20 Oct 2016
Resigned 05 Feb 2021
Resigned
SCOTT, Stewart Paul Hamilton
ResignedW Hastings St, VancouverV6E0C3
Born June 1972
Director
Appointed 18 Nov 2019
Resigned 11 Sept 2020
SCOTT, Stewart Paul Hamilton
W Hastings St, VancouverV6E0C3
Born June 1972
Director
18 Nov 2019
Resigned 11 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oval (2317) Limited
ActiveOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Oval (2317) Limited
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 August 2024
17 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 April 2024
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2023
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
16 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
6 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2017
9 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2017
9 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2017
9 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2017
9 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 August 2017
6 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2017