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O21C Brands Limited

O21C Brands Limited is a dissolved company incorporated on 22 September 2005 with the registered office located in West Byfleet, Surrey. O21C Brands Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05570946
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was Albany House Claremont Lane Esher Surrey KT10 9FQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Choong Wah Chu
Director • PSC • Consultant • British • Lives in England • Born in Sep 1959
Raymond Au-Yeung
Secretary • Portuguese • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Raymond Au-Yeung is a mutual person.
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Haeon Limited
Raymond Au-Yeung is a mutual person.
Active
Notonlywhite Limited
Raymond Au-Yeung is a mutual person.
Active
Waeterhus Limited
Raymond Au-Yeung is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£189.65K
Decreased by £25.89K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.12M
Increased by £44.23K (+4%)
Total Liabilities
-£53.76K
Increased by £13.04K (+32%)
Net Assets
£1.07M
Increased by £31.19K (+3%)
Debt Ratio (%)
5%
Increased by 1.01% (+27%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 4 Aug 2024
Declaration of Solvency
2 Years 5 Months Ago on 23 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
5 Years Ago on 2 Oct 2020
Full Accounts Submitted
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Declaration of solvency
Submitted on 23 May 2023
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 May 2023
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 May 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 29 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Jun 2021
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Repayment History
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