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ODG New UK Finco Limited

ODG New UK Finco Limited is a dissolved company incorporated on 10 October 2012 with the registered office located in London, City of London. ODG New UK Finco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08248207
Private limited company
Age
13 years
Incorporated 10 October 2012
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
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 12 May 2022 (3 years ago)
Previous address was C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1973
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1979
Amdocs Limited
PSC
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Mutual Companies
Vubiquity Management Limited
Richard David Wogan is a mutual person.
Active
Filmflex Movies Limited
Richard David Wogan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.52M
Increased by £1.96M (+10%)
Total Liabilities
-£25.67M
Increased by £3.29M (+15%)
Net Assets
-£3.14M
Decreased by £1.34M (+74%)
Debt Ratio (%)
114%
Increased by 5.16% (+5%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 4 Aug 2023
Registered Address Changed
3 Years Ago on 12 May 2022
Inspection Address Changed
3 Years Ago on 21 Apr 2022
Registered Address Changed
3 Years Ago on 15 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Declaration of Solvency
3 Years Ago on 15 Apr 2022
Aine Kavanagh Resigned
3 Years Ago on 27 Dec 2021
Mr Martin Joseph Barry Appointed
3 Years Ago on 27 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 18 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2023
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 12 May 2022
Submitted on 12 May 2022
Register inspection address has been changed to Amdocs (Uk) Limited, 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE
Submitted on 21 Apr 2022
Resolutions
Submitted on 20 Apr 2022
Declaration of solvency
Submitted on 15 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Registered office address changed from 3 More London Riverside London SE1 2AQ to Tower Bridge House St. Katharines Way London E1W 1DD on 15 April 2022
Submitted on 15 Apr 2022
Appointment of Mr Martin Joseph Barry as a director on 27 December 2021
Submitted on 20 Jan 2022
Termination of appointment of Aine Kavanagh as a director on 27 December 2021
Submitted on 20 Jan 2022
Repayment History
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