OVAL (2288) LIMITED
Active - Accounts Filed
General Information
NAME
OVAL (2288) LIMITED
COMPANY NUMBER
05836917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
05/06/2006
(18 years and 5 months old)
WEBSITE
http://thegrouchoclub.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
20/06/2006
19/01/2017
THE GROUCHO CLUB LIMITED
View all previous names
LONDON
W1D 4QB
Telephone: 02074394685
TPS: No
45 Dean Street
London
W1D 4QB
Telephone: 74394685
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GROUCHO CLUB LIMITED | Active - Accounts Filed | View Report |
| OVAL (2288) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | Jeffrey Connon (926548031) has left the board |
| 02/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVAL (2288) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL (2288) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL (2288) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (2years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/11/2022 - Present (2years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
05/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
05/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
05/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVAL (2287) LIMITED | Active - Accounts Filed | View Report |
| THE GROUCHO CLUB LIMITED | Active - Accounts Filed | View Report |
| OVAL (2288) LIMITED | Active - Accounts Filed | View Report |
| THE GROUCHO CLUB LONDON LIMITED | Active - Accounts Filed | View Report |
| KAPITAL KARS LIMITED | Company is dissolved | View Report |
| KAPITAL VENTURES LIMITED | In Liquidation | View Report |
| REDPALM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | Jeffrey Connon (926548031) has left the board |
| 02/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | Nicholas Richard Hurrell (906730061) has left the board |
| 12/12/2022 | New Board Member Jonathon James Cornaby (926530786) Appointed |
| 12/12/2022 | New Board Member Ewan Andrew Venters (917116365) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | Kenneth Charles Steven (915099801) has left the board |
| 11/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Jeffrey Connon (926548031) Appointed |
| 08/11/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Matthew David Newcombe Hobbs (915153643) has left the board |
| 31/10/2018 | New Board Member Nicholas Richard Hurrell (906730061) Appointed |
| 29/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 02/11/2015 | Kenneth Charles Steven (915152166) has left the board |
| 13/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 23/06/2015 | John Henry James Lewis (903554680) has left the board |
| 15/04/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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