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OCP Madison Holdings, Ltd

OCP Madison Holdings, Ltd is a dissolved company incorporated on 31 July 2013 with the registered office located in London, Greater London. OCP Madison Holdings, Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08632538
Private limited company
Age
12 years
Incorporated 31 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
32
Controllers (PSC)
2
Mr Michael Stewart Gollner
PSC • PSC • American • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Feb 1969
Director • Australian • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortitude Sports Consulting Ltd
Simon Austin Lillistone is a mutual person.
Active
Fortitude Sports Consulting Ltd
Simon Austin Lillistone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£97K
Decreased by £241K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£502K
Decreased by £241K (-32%)
Total Liabilities
-£2.9M
Increased by £2.46M (+568%)
Net Assets
-£2.4M
Decreased by £2.7M (-875%)
Debt Ratio (%)
577%
Increased by 518.68% (+888%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 27 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 29 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Small Accounts Submitted
4 Years Ago on 1 Apr 2021
Mr Simon Austin Lillistone Details Changed
4 Years Ago on 2 Oct 2020
Registered Address Changed
4 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Jeremy Martin Buhlmann Resigned
5 Years Ago on 16 Jul 2020
Jeremy Simon Young Resigned
5 Years Ago on 16 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 7 Feb 2024
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 30 Jan 2023
Statement of affairs
Submitted on 9 Jan 2022
Resolutions
Submitted on 29 Dec 2021
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 29 December 2021
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Accounts for a small company made up to 31 March 2020
Submitted on 1 Apr 2021
Repayment History
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