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OWG INVESTMENTS LIMITED - Newcombe House, Notting Hill Gate, London, W11 3LQ, United Kingdom
Company Information
- Company registration number
- 07871781
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Newcombe House
- Notting Hill Gate
- London
- W11 3LQ
- England Newcombe House, Notting Hill Gate, London, W11 3LQ, England UK
Management
- Managing Directors
- GRIFFITH, Neal Thomas
- Company secretaries
- GRIFFITH, Neal Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-06
- Dissolved on
- 2021-11-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Optima Worldwide Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OWG INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
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OWG INVESTMENTS LIMITED Company Description
- OWG INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07871781. Its current trading status is "closed". It was registered 2011-12-06. It was previously called OWG INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-12-06.It can be contacted at Newcombe House .
Get OWG INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Owg Investments Limited - Newcombe House, Notting Hill Gate, London, W11 3LQ, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-account-reference-date-company-previous-extended (2018-02-26) - AA01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-16) - PSC09
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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resolution (2015-03-05) - RESOLUTIONS
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re-registration-memorandum-articles (2015-03-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-03-05) - CERT10
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reregistration-public-to-private-company (2015-03-05) - RR02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-02-28) - AA
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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termination-secretary-company-with-name (2013-12-02) - TM02
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accounts-with-accounts-type-full (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-03-29) - SH02
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capital-allotment-shares (2012-03-29) - SH01
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application-trading-certificate (2012-04-05) - SH50
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legacy (2012-04-05) - CERT8A
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resolution (2012-06-27) - RESOLUTIONS
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change-of-name-notice (2012-06-27) - CONNOT
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resolution (2012-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2012-07-16) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-08-16) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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appoint-person-director-company-with-name (2012-04-26) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-06) - NEWINC