• UK
  • OLIVER SWEENEY HOLDINGS LIMITED - 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

Company Information

Company registration number
06452150
Company Status
LIVE
Country
United Kingdom
Registered Address
22 York Buildings
John Adam Street
London
WC2N 6JU
22 York Buildings, John Adam Street, London, WC2N 6JU UK

Management

Managing Directors
COOPER, Timothy Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-12-12
Age Of Company
2007-12-12 16 years
SIC/NACE
46420

Ownership

Beneficial Owners
-
Mcfl Holdings Limited

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
OLIVER SWEENEY BRAND LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2021-01-23
Last Date: 2019-12-12

OLIVER SWEENEY HOLDINGS LIMITED Company Description

OLIVER SWEENEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06452150. Its current trading status is "live". It was registered 2007-12-12. It was previously called OLIVER SWEENEY BRAND LIMITED. It has declared SIC or NACE codes as "46420". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-12.It can be contacted at 22 York Buildings .
More information

Get OLIVER SWEENEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oliver Sweeney Holdings Limited - 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

2007-12-12 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2021-12-01) - AM19

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  • liquidation-administration-notice-deemed-approval-of-proposals (2021-01-06) - AM06

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  • liquidation-in-administration-progress-report (2021-07-06) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-07-05) - AM02

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  • liquidation-in-administration-proposals (2020-12-14) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • accounts-with-accounts-type-small (2020-02-26) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-small (2019-03-05) - AA

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  • resolution (2019-01-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • resolution (2018-01-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01

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  • memorandum-articles (2018-01-02) - MA

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  • resolution (2018-03-22) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-01-04) - AAMD

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • change-sail-address-company (2010-02-04) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA

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  • legacy (2009-06-25) - 288b

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  • legacy (2009-06-17) - 225

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  • legacy (2009-06-12) - 288b

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-23) - 287

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  • legacy (2009-03-28) - 287

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  • legacy (2009-03-28) - 288b

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  • legacy (2008-02-06) - 88(2)R

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  • statement-of-affairs (2008-02-06) - SA

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  • incorporation-company (2007-12-12) - NEWINC

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