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ODG Foreign Holdco Limited

ODG Foreign Holdco Limited is a dissolved company incorporated on 16 October 2012 with the registered office located in London, City of London. ODG Foreign Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08254070
Private limited company
Age
12 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ODG Foreign Holdco Limited
Contact
Address
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 13 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
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Joseph Barry
Director • Irish • Lives in Ireland • Born in Oct 1973
Mr Richard David Wogan
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1979
Amdocs Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vubiquity Management Limited
Mr Richard David Wogan is a mutual person.
Active
Filmflex Movies Limited
Mr Richard David Wogan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 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
£17.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
3 Years Ago on 13 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Inspection Address Changed
3 Years Ago on 20 Apr 2022
Declaration of Solvency
3 Years Ago on 19 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
3 Years Ago on 24 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 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 13 May 2022
Submitted on 13 May 2022
Resolutions
Submitted on 20 Apr 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 20 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 20 April 2022
Submitted on 20 Apr 2022
Appointment of a voluntary liquidator
Submitted on 20 Apr 2022
Declaration of solvency
Submitted on 19 Apr 2022
Termination of appointment of Aine Kavanagh as a director on 27 December 2021
Submitted on 24 Jan 2022
Appointment of Mr Martin Joseph Barry as a director on 27 December 2021
Submitted on 20 Jan 2022
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Repayment History
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