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Summary

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Contact details

Officers14

Insolvencies2

Events2

Documents69

Additional data

Related companies5

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Last updated: Mar 30, 2024

OLD OGHL LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Sep 2014 (10 years ago)

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Summary

NameOLD OGHL LIMITED
Historical names
  • OXIFREE GROUP HOLDING LIMITED
  • OCTOPUS AV LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09233755
Incorporation Date24 Sep 2014 (10 years ago) / 1888 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OLD O**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, 170 MIDSUMMER BOULEVARD, MK9 1BP

Officers

corporate

IndividualUnited Kingdom

OCTOPUS APOLLO VCT PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Vinson, Jane Elizabeth

Director


Appointed on24 Sep 2014

Resigned on22 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomson, Nigel

Director


Appointed on20 Jul 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hall, Edward David George

Secretary


Appointed on20 Jul 2015

Resigned on04 Jan 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Warner, Sian

Secretary


Appointed on04 Jan 2016

Resigned on09 May 2020

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Insolvencies

Document numberTypeFromPublish date
09233755-1creditors-voluntary-liquidation14 May 2020-
1creditors-voluntary-liquidation-14 May 2020

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Events

Old value

07 Feb 2020

Name changeOXIFREE GROUP HOLDING LIMITED

27 Jul 2015

Name changeOCTOPUS AV LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Termination director company with name termination dateTM01View
18 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Jul 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategorySMALL
Confirmation statement
  • Next statement date02 Mar 2021
    due by 13 Apr 2021
  • Last statement dated02 Mar 2020
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is OLD OGHL LIMITED's headquarters?

OLD OGHL LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, 170 MIDSUMMER BOULEVARD, MK9 1BP

What is OLD OGHL LIMITED's industry?

OLD OGHL LIMITED is in the industry of Activities of head offices

What year was OLD OGHL LIMITED started?

OLD OGHL LIMITED was started in 2014

Sources: Companies House