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Otherglen Limited

Otherglen Limited is a dissolved company incorporated on 11 December 2009 with the registered office located in London, Greater London. Otherglen Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07102224
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Brentano Suite 25
2 Athenaeum Road
London
N20 9AE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • French • Lives in France • Born in Mar 1958
Dollbright Limited
PSC
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Mutual Companies
Hygrade Properties Limited
Mr Jean-Francois Velut is a mutual person.
Active
Dollbright Limited
Mr Jean-Francois Velut is a mutual person.
Active
Scarabeo Limited
Mr Jean-Francois Velut is a mutual person.
Active
Isi Engineering Limited
Mr Jean-Francois Velut is a mutual person.
Dissolved
Masolor Limited
Mr Jean-Francois Velut is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.43K
Decreased by £6.13K (-15%)
Total Liabilities
-£33.33K
Decreased by £6.13K (-16%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dollbright Limited (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Ashbury Agencies (PSC) Resigned
2 Years 6 Months Ago on 1 May 2023
Stephanus Janke Resigned
2 Years 6 Months Ago on 1 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Appointment of Jean-Francois Velut as a director on 1 May 2023
Submitted on 3 May 2023
Termination of appointment of Stephanus Janke as a director on 1 May 2023
Submitted on 3 May 2023
Cessation of Ashbury Agencies as a person with significant control on 1 May 2023
Submitted on 3 May 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 3 May 2023
Repayment History
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