OCH 1 LIMITED
In Liquidation
General Information
NAME
OCH 1 LIMITED
COMPANY NUMBER
11398029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/06/2018
(6 years and 6 months old)
WEBSITE
www.offshore-companies.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02038159200
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
Telephone: 38159200
c/o Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 06/06/2023 | Benjamin George Anker David (921194345) has left the board |
Credit Risk Overview
Want to learn more about OCH 1 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 OCH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCH 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 6 months) 05/06/2018 - Present (6 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 63 Past: 34 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) 07/06/2018 - Present (6 years and 6 months) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
07/06/2018 - 30/05/2019 (11 months) Born in Jun 1986 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Sep 1977 |
Resigned | Director |
Current: 27 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPC HELIX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 06/06/2023 | Benjamin George Anker David (921194345) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Andrew John Chrysostomou (919360709) has left the board |
| 06/06/2019 | Patrick James Curtis (920749037) has left the board |
| 19/06/2018 | Andrew John Chrysostomou (924732578) has left the board |
| 19/06/2018 | New Board Member Andrew John Chrysostomou (919360709) Appointed |
| 18/06/2018 | New Board Member Andrew John Chrysostomou (924732578) Appointed |
| 15/06/2018 | New Board Member Patrick James Curtis (920749037) Appointed |
| 15/06/2018 | New Board Member Benjamin George Anker David (921194345) Appointed |
| 15/06/2018 | New Board Member Timothy Owen Simpson (919638744) Appointed |
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