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OGW Holdings Limited

OGW Holdings Limited is a dissolved company incorporated on 22 December 2021 with the registered office located in London, Greater London. OGW Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (10 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13813515
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was C/O Gelfand Rennert & Feldman 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate General Counsel, Senior Vice P • American • Lives in United States • Born in Oct 1976
Director • American • Lives in United States • Born in May 1969
Director • British • Lives in UK • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connectus Wealth Limited
Andrew Edward Waldren is a mutual person.
Active
Connectus Wealth Group Limited
Andrew Edward Waldren is a mutual person.
Active
Connectus Wealth Management Limited
Andrew Edward Waldren is a mutual person.
Active
Financials
OGW Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
10 Months Ago on 3 Jan 2025
Declaration of Solvency
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Notification of PSC Statement
1 Year 10 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Focus Operating, Llc (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 26 Apr 2024
Registered office address changed from C/O Gelfand Rennert & Feldman 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 26 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Cessation of Focus Operating, Llc as a person with significant control on 31 August 2023
Submitted on 18 Dec 2023
Notification of a person with significant control statement
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
Repayment History
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