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Ogilvyone Business Limited
Ogilvyone Business Limited is a dissolved company incorporated on 7 June 1995 with the registered office located in London, Greater London. Ogilvyone Business Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2023
(2 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03065604
Private limited company
Age
30 years
Incorporated
7 June 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ogilvyone Business Limited
Contact
Update Details
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past
9 years
Companies in SE1 9RQ
Telephone
Unreported
Email
Unreported
Website
Ogilvyonebusiness.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sam Williams-Thomas
Director • Ceo • British • Lives in England • Born in Apr 1965
WPP Group (Nominees) Limited
Secretary
Ogilvy & Mather Group (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£4.32M
Decreased by £1.83M (-30%)
Turnover
£14.69M
Decreased by £6.3M (-30%)
Employees
81
Decreased by 26 (-24%)
Total Assets
£16.69M
Decreased by £4.28M (-20%)
Total Liabilities
-£11.54M
Decreased by £2.58M (-18%)
Net Assets
£5.15M
Decreased by £1.71M (-25%)
Debt Ratio (%)
69%
Increased by 1.84% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 4 Jul 2023
John William Cornwell Resigned
2 Years 3 Months Ago on 29 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
John William Cornwell (PSC) Resigned
4 Years Ago on 8 Jun 2021
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Get Credit Report
Discover Ogilvyone Business Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 4 Jul 2023
Termination of appointment of John William Cornwell as a director on 29 June 2023
Submitted on 3 Jul 2023
Statement by Directors
Submitted on 19 Jun 2023
Statement of capital on 19 June 2023
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Solvency Statement dated 16/06/23
Submitted on 19 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
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Repayment History
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