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Ovalwood Holdings Ltd

Ovalwood Holdings Ltd is a dissolved company incorporated on 19 April 2021 with the registered office located in Barnet, Greater London. Ovalwood Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13342213
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • Accountant • British • Lives in England • Born in Jan 1972
PSC • Director • British • Lives in UK • Born in Jan 1969
DS Inspired Ltd
PSC
Mitcham Consultants Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovalwood Construction Ltd
Mrs Sylvia Fiona Dawson and Robin Chatterjee are mutual people.
Active
Otrum Ltd
Mrs Sylvia Fiona Dawson is a mutual person.
Active
DSSE Dynamics Ltd
Mrs Sylvia Fiona Dawson is a mutual person.
Active
Mitcham Consultants Ltd
Robin Chatterjee is a mutual person.
Active
DS Inspired Ltd
Mrs Sylvia Fiona Dawson is a mutual person.
Active
Haslemere 15 Ltd
Robin Chatterjee is a mutual person.
Active
Cleaver Scientific Limited
Mrs Sylvia Fiona Dawson is a mutual person.
Dissolved
CR Commerce Limited
Robin Chatterjee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£15.54K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.73M
Total Liabilities
-£1.69M
Net Assets
£1.04M
Debt Ratio (%)
62%
Latest Activity
Compulsory Dissolution
11 Months Ago on 19 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
New Charge Registered
4 Years Ago on 1 Oct 2021
Mitcham Consultants Ltd (PSC) Appointed
4 Years Ago on 2 Sep 2021
Ds Inspired Ltd (PSC) Appointed
4 Years Ago on 2 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Previous accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Apr 2023
Confirmation statement made on 18 April 2022 with updates
Submitted on 20 Apr 2022
Notification of Ds Inspired Ltd as a person with significant control on 2 September 2021
Submitted on 15 Oct 2021
Notification of Mitcham Consultants Ltd as a person with significant control on 2 September 2021
Submitted on 15 Oct 2021
Registration of charge 133422130001, created on 1 October 2021
Submitted on 4 Oct 2021
Repayment History
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