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Ozca Limited

Ozca Limited is a dissolved company incorporated on 20 January 2003 with the registered office located in London, Greater London. Ozca Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04641329
Private limited company
Age
22 years
Incorporated 20 January 2003
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
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lemos & Crane Limited
Paul James Crane and Gerard Anthony Lemos are mutual people.
Active
Hofesh Shechter Company Ltd
Gerard Anthony Lemos is a mutual person.
Active
The English Heritage Trust
Gerard Anthony Lemos is a mutual person.
Active
Walbrook Institute London Limited
Gerard Anthony Lemos is a mutual person.
Active
Re-Imagine Cic
Paul James Crane and Gerard Anthony Lemos are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£239
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.35K
Decreased by £16.17K (-5%)
Total Liabilities
-£119.94K
Decreased by £20.87K (-15%)
Net Assets
£216.41K
Increased by £4.71K (+2%)
Debt Ratio (%)
36%
Decreased by 4.29% (-11%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Jun 2016
Registered Address Changed
10 Years Ago on 17 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 16 Dec 2014
Declaration of Solvency
10 Years Ago on 16 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
Carwyn Gravell Resigned
12 Years Ago on 8 Oct 2013
Small Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Small Accounts Submitted
13 Years Ago on 4 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2016
Liquidators' statement of receipts and payments to 7 December 2015
Submitted on 13 Jan 2016
Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to 31St Floor 40 Bank Street London E14 5NR on 17 December 2014
Submitted on 17 Dec 2014
Declaration of solvency
Submitted on 16 Dec 2014
Appointment of a voluntary liquidator
Submitted on 16 Dec 2014
Resolutions
Submitted on 16 Dec 2014
Resolutions
Submitted on 8 Sep 2014
Certificate of change of name
Submitted on 8 Sep 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 31 Jul 2014
Repayment History
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