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ODG FOREIGN HOLDCO LIMITED - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 08254070
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp, 30
- Old Bailey
- London
- EC4M 7AU C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- WOGAN, Richard David
- BARRY, Martin Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-16
- Dissolved on
- 2023-08-04
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Amdocs Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DE FACTO 1997 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-05
- Last Date: 2021-10-22
✓
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ODG FOREIGN HOLDCO LIMITED Company Description
- ODG FOREIGN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08254070. Its current trading status is "closed". It was registered 2012-10-16. It was previously called DE FACTO 1997 LIMITED. It has declared SIC or NACE codes as "59132". It has 2 directors It can be contacted at C/o Mazars Llp, 30 .
Get ODG FOREIGN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odg Foreign Holdco Limited - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, United Kingdom
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https://www.kompany.co.uk/p/uk/08254070#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08254070#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08254070#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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-05-04) - LIQ13
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gazette-dissolved-liquidation (2023-08-04) - GAZ2
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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liquidation-voluntary-declaration-of-solvency (2022-04-19) - LIQ01
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resolution (2022-04-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-04-20) - 600
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change-sail-address-company-with-new-address (2022-04-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-23) - DISS40
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confirmation-statement-with-no-updates (2021-10-24) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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notification-of-a-person-with-significant-control (2020-10-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-26) - PSC09
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-03) - CH01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-small (2018-11-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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change-corporate-secretary-company-with-change-date (2015-07-21) - CH04
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change-person-director-company-with-change-date (2015-09-29) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name (2014-04-15) - TM01
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termination-secretary-company-with-name (2014-03-25) - TM02
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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termination-director-company-with-name (2013-01-09) - TM01
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termination-secretary-company-with-name (2013-01-09) - TM02
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change-account-reference-date-company-current-extended (2013-01-09) - AA01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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capital-allotment-shares (2013-01-14) - SH01
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change-account-reference-date-company-previous-shortened (2013-09-16) - AA01
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termination-director-company-with-name (2013-09-23) - TM01
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change-sail-address-company (2013-10-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-19) - CERTNM
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change-of-name-notice (2012-12-19) - CONNOT
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incorporation-company (2012-10-16) - NEWINC
