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Ooy Limited
Ooy Limited is a liquidation company incorporated on 29 June 2011 with the registered office located in London, Greater London. Ooy Limited was registered 14 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
5 years ago
Company No
07687148
Private limited company
Age
14 years
Incorporated
29 June 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
1506 days
Dated
9 July 2020
(5 years ago)
Next confirmation dated
9 July 2021
Was due on
23 July 2021
(4 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1710 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about Ooy Limited
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past
5 years
Companies in WC1R 5EF
Telephone
02075809488
Email
Available in Endole App
Website
Ooyala.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Duane Welby Bell
Director • American • Lives in United States • Born in Sep 1951
Mr Jonathan Serge Huberman
Director • American • Lives in United States • Born in Jul 1965
Goodwille Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£329K
Decreased by £345K (-51%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 5 (-12%)
Total Assets
£2.89M
Decreased by £739K (-20%)
Total Liabilities
-£1.57M
Decreased by £2.71M (-63%)
Net Assets
£1.32M
Increased by £1.97M (-302%)
Debt Ratio (%)
54%
Decreased by 63.5% (-54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Charge Satisfied
4 Years Ago on 10 Jun 2021
Declaration of Solvency
4 Years Ago on 19 Dec 2020
Registered Address Changed
5 Years Ago on 5 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jul 2020
Small Accounts Submitted
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Small Accounts Submitted
6 Years Ago on 11 Apr 2019
Notification of PSC Statement
6 Years Ago on 1 Mar 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Liquidators' statement of receipts and payments to 13 July 2024
Submitted on 22 Aug 2024
Liquidators' statement of receipts and payments to 13 July 2023
Submitted on 18 Sep 2023
Liquidators' statement of receipts and payments to 13 July 2021
Submitted on 23 Sep 2022
Resolutions
Submitted on 16 Sep 2022
Liquidators' statement of receipts and payments to 13 July 2021
Submitted on 16 Sep 2022
Confirmation statement made on 9 July 2020 with no updates
Submitted on 7 Jul 2021
Satisfaction of charge 1 in full
Submitted on 10 Jun 2021
Declaration of solvency
Submitted on 19 Dec 2020
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 3 Field Court Grays Inn London WC1R 5EF on 5 August 2020
Submitted on 5 Aug 2020
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Repayment History
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