OLSWANG DIRECTORS 1 LIMITED

Company is dissolved

General Information

NAME
OLSWANG DIRECTORS 1 LIMITED

COMPANY NUMBER
04058026

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/08/2000 (24 years and 3 months old)

WEBSITE
www.olswang.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2022

ACCOUNTS MADE UP TO
30/04/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 02070673078
TPS: No

TRADING ADDRESSES

Cannon Place
78 Cannon Street
London
EC4N 6AF

Telephone: 70673078

Credit Risk Overview

Want to learn more about OLSWANG DIRECTORS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Board Member Stephen Samuel Alexander Millar (914168063) Appointed
Date: 09/11/2023	Event: New Board Member Stephen Samuel Alexander Millar (914168063) Appointed
Date: 02/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLSWANG DIRECTORS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OLSWANG DIRECTORS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OLSWANG DIRECTORS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLSWANG NOMINEES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Munslow Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 60	View Report
Stephen Allen Born in Jan 1973	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 80	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 741	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
David St John Stewart Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Board Member Stephen Samuel Alexander Millar (914168063) Appointed
Date: 09/11/2023	Event: New Board Member Stephen Samuel Alexander Millar (914168063) Appointed
Date: 02/02/2023	Event: New Accounts filed
Date: 02/12/2022	Event: OLSWANG COSEC LIMITED (908386478) has left the board
Date: 14/11/2022	Event: OLSWANG DIRECTORS 2 LIMITED (990002665) has left the board
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Stephen Samuel Alexander Millar (914168063) Appointed
Date: 16/09/2019	Event: Stephen Samuel Alexander Millar (926208905) has left the board
Date: 09/09/2019	Event: New Board Member Stephen Samuel Alexander Millar (926208905) Appointed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Mark Jonathan Devereux (901813993) has left the board
Date: 16/05/2019	Event: Christopher Alan MacKie (913723180) has left the board
Date: 27/09/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 08/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: Duncan Francis McDonald (914282103) has left the board
Date: 30/08/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: Stephen Howard Rosen (914282167) has left the board
Date: 27/09/2015	Event: New Accounts filed
Date: 12/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: Fabrizio Attilio Giuseppe Carpanini (914281915) has left the board
Date: 03/08/2015	Event: Duncan Francis McDonald (919957887) has left the board
Date: 03/08/2015	Event: Mark Hugh David Bertram (919957834) has left the board
Date: 03/08/2015	Event: New Board Member Mark Hugh David Bertram (914281911) Appointed
Date: 03/08/2015	Event: New Board Member Duncan Francis McDonald (914282103) Appointed
Date: 24/07/2015	Event: New Board Member Duncan Francis McDonald (919957887) Appointed
Date: 24/07/2015	Event: New Board Member Mark Hugh David Bertram (919957834) Appointed
Date: 28/11/2014	Event: Stephen Howard Rosen (919278987) has left the board
Date: 28/11/2014	Event: Fabrizio Attilio Giuseppe Carpanini (919278958) has left the board
Date: 28/11/2014	Event: New Board Member Fabrizio Attilio Giuseppe Carpanini (914281915) Appointed
Date: 28/11/2014	Event: New Board Member Stephen Howard Rosen (914282167) Appointed
Date: 25/11/2014	Event: Christopher Alan MacKie (919278980) has left the board
Date: 25/11/2014	Event: New Board Member Christopher Alan MacKie (913723180) Appointed
Date: 21/11/2014	Event: New Board Member Fabrizio Attilio Giuseppe Carpanini (919278958) Appointed
Date: 21/11/2014	Event: New Board Member Christopher Alan MacKie (919278980) Appointed
Date: 21/11/2014	Event: New Board Member Stephen Howard Rosen (919278987) Appointed
Date: 05/11/2014	Event: David St John Stewart (914270686) has left the board
Date: 05/11/2014	Event: New Accounts filed
Date: 17/09/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 26/09/2012	Event: New Accounts filed

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OLSWANG DIRECTORS 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™