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ODD London Limited
ODD London Limited is a dissolved company incorporated on 21 April 2004 with the registered office located in London, Greater London. ODD London Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2024
(11 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05107477
Private limited company
Age
21 years
Incorporated
21 April 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 June 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about ODD London Limited
Contact
Update Details
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on
19 Jan 2023
(2 years 9 months ago)
Previous address was
Companies in W1W 7RT
Telephone
02074907900
Email
Available in Endole App
Website
Oddlondon.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jonathan Andrew Peachey
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
Mr Mark John Sanford
Secretary
ODD Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.08M (-100%)
Turnover
£12.6M
Decreased by £501K (-4%)
Employees
30
Decreased by 9 (-23%)
Total Assets
£691K
Decreased by £3.64M (-84%)
Total Liabilities
£0
Decreased by £4.24M (-100%)
Net Assets
£691K
Increased by £599K (+651%)
Debt Ratio (%)
0%
Decreased by 97.87% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 15 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 19 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 15 Aug 2024
Statement of capital on 18 July 2024
Submitted on 18 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Solvency Statement dated 03/07/24
Submitted on 10 Jul 2024
Statement by Directors
Submitted on 10 Jul 2024
Satisfaction of charge 051074770003 in full
Submitted on 2 Jul 2024
Satisfaction of charge 051074770004 in full
Submitted on 2 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
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Repayment History
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