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Overview

Summary

Contact details

Officers14

Finance2

Insolvencies1

Events1

Documents63

Additional data

Related companies5

FAQ

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Last updated: Aug 02, 2023

ODG FOREIGN HOLDCO LIMITED

Warning

is in process of liquidation on Aug 2, 2023

Private limited company

United Kingdom 16 Oct 2012 (12 years ago)

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Summary

NameODG FOREIGN HOLDCO LIMITED
Historical names
  • DE FACTO 1997 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08254070
Incorporation Date16 Oct 2012 (12 years ago) / 2250 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30, OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Wogan, Richard David

Director


Appointed on22 Feb 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on16 Oct 2012

Resigned on19 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Patel, Raksha

Secretary


Appointed on19 Dec 2012

Resigned on01 Jan 2014

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Corporate Secretary


Appointed on01 Jan 2014

Resigned on21 Feb 2018

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Financial reports

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Insolvencies

Document numberTypeFrom
08254070-1members-voluntary-liquidation05 Apr 2022

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Events

Old value

19 Dec 2012

Name changeDE FACTO 1997 LIMITED

Documents

DateNameTypeDocument
13 May 2022Change registered office address company with date old address new addressAD01View
20 Apr 2022Change sail address company with new addressAD02View
20 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date22 Oct 2022
    due by 05 Nov 2022
  • Last statement dated22 Oct 2021
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015

Related companies by officers

Frequently asked questions

Where is ODG FOREIGN HOLDCO LIMITED's headquarters?

ODG FOREIGN HOLDCO LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30, OLD BAILEY, EC4M 7AU

What is ODG FOREIGN HOLDCO LIMITED's industry?

ODG FOREIGN HOLDCO LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was ODG FOREIGN HOLDCO LIMITED started?

ODG FOREIGN HOLDCO LIMITED was started in 2012

Sources: Companies House