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O3 Holdings (UK) Limited

O3 Holdings (UK) Limited is a dissolved company incorporated on 25 November 2016 with the registered office located in London, Greater London. O3 Holdings (UK) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 October 2025 (1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10498050
Private limited company
Age
9 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House, 319 Ballards Lane
London
N12 8LY
Address changed on 14 Nov 2024 (1 year ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1950
Director • Chartered Engineer/Director • British • Lives in UK • Born in Mar 1944
Dr David Selim Gabbay
PSC • British • Lives in UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.19M
Decreased by £3.94M (-14%)
Total Liabilities
-£2.23M
Decreased by £106K (-5%)
Net Assets
£22.96M
Decreased by £3.83M (-14%)
Debt Ratio (%)
9%
Increased by 0.83% (+10%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 23 Oct 2025
Registered Address Changed
1 Year Ago on 14 Nov 2024
Declaration of Solvency
1 Year Ago on 14 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 14 Nov 2024
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Satisfaction of charge 104980500001 in full
Submitted on 15 Oct 2024
Satisfaction of charge 104980500002 in full
Submitted on 15 Oct 2024
Satisfaction of charge 104980500003 in full
Submitted on 15 Oct 2024
Repayment History
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