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Summary

Contact details

Officers14

Finance2

Insolvencies1

Events1

Documents64

Additional data

Related companies5

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Last updated: Aug 02, 2023

ODG NEW UK FINCO LIMITED

Warning

is in process of liquidation on Aug 2, 2023

Private limited company

United Kingdom 10 Oct 2012 (12 years ago)

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Summary

NameODG NEW UK FINCO LIMITED
Historical names
  • DE FACTO 1996 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08248207
Incorporation Date10 Oct 2012 (12 years ago) / 1956 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

Gardner, Matthew James

Director


Appointed on14 Apr 2014

Resigned on30 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kavanagh, Aine

Director


Appointed on22 Feb 2018

Resigned on27 Dec 2021

Country of residenceIreland

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

YearNet profitOther
20201,503,381 GBP
(~$1,927,823)
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20191,820,433 GBP
(~$2,323,533)
View full report

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Insolvencies

Document numberTypeFrom
08248207-1members-voluntary-liquidation05 Apr 2022

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Events

Old value

19 Dec 2012

Name changeDE FACTO 1996 LIMITED

Documents

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

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Jun 2022
  • Last accounts made up to30 Sep 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

Frequently asked questions

Where is ODG NEW UK FINCO LIMITED's headquarters?

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

What is ODG NEW UK FINCO LIMITED's industry?

ODG NEW UK FINCO LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was ODG NEW UK FINCO LIMITED started?

ODG NEW UK FINCO LIMITED was started in 2012

How much profit does ODG NEW UK FINCO LIMITED make?

ODG NEW UK FINCO LIMITED's profit is $1,927,823

Sources: Companies House