ODL GROUP LIMITED
Company is dissolved
General Information
NAME
ODL GROUP LIMITED
COMPANY NUMBER
05021789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON GREATER LONDON
EC3R 6AD
Telephone: 02079036100
TPS: No
Eight Floor
The Northern & Shell Building
10 Lower Thames St, London Greater
London
EC3R 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 05/12/2013 | Lorenzo Naldini (909947693) has left the board |
| 13/09/2013 | New Accounts filed |
| 19/07/2013 | Garret Graham Wellesley (907235238) has left the board |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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