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OLS Performance Limited

OLS Performance Limited is a dissolved company incorporated on 25 March 2020 with the registered office located in Ringwood, Hampshire. OLS Performance Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 June 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12533290
Private limited company
Age
5 years
Incorporated 25 March 2020
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
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Unit 5 Willment Way Avonmouth Bristol BS11 8DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Oct 1981
PSC • Director • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Vortek Tuning LLP
Carlos Filippsen is a mutual person.
Active
Codex Performance Ltd
Euan Abercrombie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£127.7K
Increased by £60.34K (+90%)
Total Liabilities
-£68.04K
Increased by £41.92K (+161%)
Net Assets
£59.66K
Increased by £18.42K (+45%)
Debt Ratio (%)
53%
Increased by 14.51% (+37%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 14 Nov 2023
Mr Carlos Filippsen (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Carlos Filippsen Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Mr Euan Abercrombie Details Changed
3 Years Ago on 2 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2023
Registered office address changed from Unit 5 Willment Way Avonmouth Bristol BS11 8DJ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 November 2023
Submitted on 16 Nov 2023
Statement of affairs
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Director's details changed for Mr Carlos Filippsen on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Carlos Filippsen as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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