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O L DEC 18 LIMITED - Juniper House, The Drive, Warley Hill Business Park, Brentwood, United Kingdom
Company Information
- Company registration number
- 01942994
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Juniper House
- The Drive
- Warley Hill Business Park
- Brentwood
- CM13 3BE Juniper House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE UK
Management
- Managing Directors
- HUBBLE, Stephen Edward
- Company secretaries
- HUBBLE, Stephen Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-30
- Dissolved on
- 2012-10-23
- SIC/NACE
- 6521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMMERZBANK LEASING DECEMBER (18) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-14
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O L DEC 18 LIMITED Company Description
- O L DEC 18 LIMITED is a ltd registered in United Kingdom with the Company reg no 01942994. Its current trading status is "closed". It was registered 1985-08-30. It was previously called COMMERZBANK LEASING DECEMBER (18) LIMITED. It has declared SIC or NACE codes as "6521". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-03-14.It can be contacted at Juniper House .
Get O L DEC 18 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01942994#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-10-23) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-02-13) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2012-07-23) - 4.71
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-account-reference-date-company-previous-shortened (2010-04-08) - AA01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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legacy (2010-03-26) - MG01
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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change-of-name-notice (2010-04-13) - CONNOT
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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accounts-with-accounts-type-full (2010-03-22) - AA
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legacy (2010-03-12) - MG01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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termination-secretary-company-with-name (2010-03-24) - TM02
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change-of-name-request-comments (2010-04-13) - NM06
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resolution (2010-04-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-12-20) - 4.70
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certificate-change-of-name-company (2010-04-13) - CERTNM
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liquidation-voluntary-appointment-of-liquidator (2010-12-20) - 600
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change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01
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termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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termination-secretary-company-with-name (2010-12-09) - TM02
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appoint-person-secretary-company-with-name (2010-12-09) - AP03
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resolution (2010-12-08) - RESOLUTIONS
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change-of-name-notice (2010-12-08) - CONNOT
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accounts-with-accounts-type-full (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-secretary-company (2010-06-22) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-full (2009-01-15) - AA
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legacy (2009-08-21) - 363a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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termination-director-company-with-name (2009-11-19) - TM01
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keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-02-11) - 288c
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-11-28) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-23) - 288b
-
legacy (2007-02-15) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-12-28) - 287
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-04-20) - 288b
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legacy (2006-04-11) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-09-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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legacy (2004-03-04) - 395
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legacy (2004-03-17) - 288c
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legacy (2004-04-06) - 395
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-06-01) - 395
-
legacy (2004-07-05) - 395
-
legacy (2004-09-01) - 395
-
legacy (2004-05-07) - 395
-
legacy (2004-08-02) - 395
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keyboard_arrow_right 2003
-
legacy (2003-08-31) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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certificate-change-of-name-company (2003-07-07) - CERTNM
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legacy (2003-05-14) - 353
-
legacy (2003-04-23) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288b
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legacy (2002-08-30) - 363a
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legacy (2002-06-17) - 288c
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accounts-with-accounts-type-full (2002-02-02) - AA
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accounts-with-accounts-type-full (2002-08-03) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-08) - 225
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legacy (2001-09-05) - 363a
-
legacy (2001-05-21) - 288a
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-20) - 288b
-
legacy (2001-11-20) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-08-29) - 288b
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legacy (2000-08-30) - 363a
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legacy (2000-09-18) - 288a
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accounts-with-made-up-date (2000-11-06) - AA
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legacy (2000-12-20) - 225
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legacy (2000-10-05) - 288a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-17) - AA
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legacy (1999-08-25) - 363a
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accounts-with-made-up-date (1999-01-21) - AA
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legacy (1999-01-20) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288c
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legacy (1998-04-21) - 288c
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legacy (1998-09-03) - 363a
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accounts-with-made-up-date (1998-01-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-07) - 288a
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legacy (1997-09-12) - 363a
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legacy (1997-02-26) - 288a
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legacy (1997-02-26) - 288b
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accounts-with-made-up-date (1997-02-19) - AA
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legacy (1997-03-12) - 353
-
legacy (1997-07-04) - 288b
-
legacy (1997-02-27) - 353
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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legacy (1996-07-11) - 288
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accounts-with-made-up-date (1996-01-31) - AA
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legacy (1996-08-02) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-30) - 363s
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accounts-with-made-up-date (1995-01-23) - AA
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resolution (1995-01-23) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
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keyboard_arrow_right 1993
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resolution (1993-09-07) - RESOLUTIONS
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legacy (1993-01-07) - 288
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legacy (1993-01-10) - 288
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accounts-with-made-up-date (1993-10-11) - AA
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legacy (1993-01-31) - 288
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legacy (1993-01-17) - 288
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-06-18) - 288
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legacy (1993-08-23) - 363(190)
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legacy (1993-08-23) - 363(353)
-
legacy (1993-08-23) - 363s
-
legacy (1993-02-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-12) - 363b
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legacy (1992-03-27) - 288
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resolution (1992-03-27) - RESOLUTIONS
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accounts-with-made-up-date (1992-06-02) - AA
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legacy (1992-09-17) - 363(288)
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legacy (1992-09-17) - 363(353)
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legacy (1992-09-17) - 363s
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accounts-with-made-up-date (1992-12-23) - AA
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resolution (1992-05-15) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-08-27) - 288
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accounts-with-accounts-type-full (1991-03-12) - AA
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legacy (1991-03-12) - 225(2)
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legacy (1991-01-30) - 363a
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keyboard_arrow_right 1989
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legacy (1989-10-29) - 363
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legacy (1989-12-06) - 287
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accounts-with-accounts-type-full (1989-10-29) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-06) - AA
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legacy (1988-10-06) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-19) - 363
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accounts-with-accounts-type-full (1987-10-19) - AA
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accounts-with-accounts-type-full (1987-07-14) - AA
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certificate-change-of-name-company (1987-04-30) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-12-05) - 363
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legacy (1986-11-14) - 288
