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Olswang Directors 1 Limited
Olswang Directors 1 Limited is a dissolved company incorporated on 22 August 2000 with the registered office located in London, City of London. Olswang Directors 1 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 October 2023
(1 year 10 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04058026
Private limited company
Age
25 years
Incorporated
22 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Olswang Directors 1 Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past
8 years
Companies in EC4N 6AF
Telephone
02070673078
Email
Unreported
Website
Olswang.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen Samuel Alexander Millar
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Mark Hugh David Bertram
Director • Solicitor • British • Lives in England • Born in Jan 1966
Olswang Nominees Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Olswang Cosec Limited
Mark Hugh David Bertram and Mr Stephen Samuel Alexander Millar are mutual people.
Active
CMS Cameron McKenna Nabarro Olswang LLP
Mark Hugh David Bertram and Mr Stephen Samuel Alexander Millar are mutual people.
Active
Eagle Place Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
TKB Registrars Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Eagle Place Services Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Mitre Secretaries Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Law Now Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Stratton Street Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 15 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Olswang Cosec Limited Resigned
2 Years 9 Months Ago on 30 Nov 2022
Olswang Directors 2 Limited Resigned
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 22 Mar 2021
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Get Credit Report
Discover Olswang Directors 1 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 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Termination of appointment of Olswang Cosec Limited as a secretary on 30 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Olswang Directors 2 Limited as a director on 7 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 22 Aug 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 22 August 2021 with no updates
Submitted on 23 Aug 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 22 Mar 2021
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Repayment History
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