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Ogee Limited

Ogee Limited is a dissolved company incorporated on 5 October 1967 with the registered office located in London, Greater London. Ogee Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 26 September 2025 (26 days ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00917297
Private limited company
Age
58 years
Incorporated 5 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01254391002
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1968
Director • General Counsel • Belgian • Lives in Belgium • Born in Feb 1981
Director • Managing Director (Senior VP) • French • Lives in France • Born in Dec 1969
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.26M
Increased by £1.48M (+6%)
Total Liabilities
-£1.48M
Increased by £1.48M (%)
Net Assets
£25.78M
Same as previous period
Debt Ratio (%)
5%
Increased by 5.44% (%)
Latest Activity
Dissolved After Liquidation
26 Days Ago on 26 Sep 2025
Inspection Address Changed
6 Months Ago on 11 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Apr 2025
Declaration of Solvency
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Dec 2024
Ms Ann Gabrielle Paule Boesmans Appointed
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Olivier Badezet Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2025
Register inspection address has been changed from 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX England to Inspired, Ground Floor Easthampstead Road Bracknell, Berkshire England RG12 1YQ
Submitted on 11 Apr 2025
Register(s) moved to registered inspection location 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX
Submitted on 11 Apr 2025
Declaration of solvency
Submitted on 23 Jan 2025
Registered office address changed from , Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England to 1 More London Place London SE1 2AF on 23 December 2024
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Appointment of Ms Ann Gabrielle Paule Boesmans as a director on 13 November 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 9 Jul 2024
Repayment History
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