O.W.LOEB & CO LIMITED
Active - Accounts Filed
General Information
NAME
O.W.LOEB & CO LIMITED
COMPANY NUMBER
00337474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/03/1938
(86 years and 9 months old)
WEBSITE
www.owloeb.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 72340385
Credit Risk Overview
Want to learn more about O.W.LOEB & CO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARC MANAGEMENT SERVICES LTD | Company is dissolved | View Report |
| O.W.LOEB & CO LIMITED | Active - Accounts Filed | View Report |
| O. W. LOEB (FINE WINES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about O.W.LOEB & CO 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 O.W.LOEB & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O.W.LOEB & CO 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 |
|---|---|---|---|---|
|
05/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 04/09/1991 - Present (33 years and 3 months) Secretary: 04/09/1991 - Present (33 years and 3 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
04/09/1991 - Present (33 years and 3 months) Born in Mar 1923 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/09/1991 - 21/03/1997 (5 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARC MANAGEMENT SERVICES LTD | Company is dissolved | View Report |
| O.W.LOEB & CO LIMITED | Active - Accounts Filed | View Report |
| O. W. LOEB (FINE WINES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | Ayoub Paul Farah (929196800) has left the board |
| 25/01/2023 | New Board Member Ayoub Paul Farah (929196800) Appointed |
| 11/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Deborah Bucciarelli (929211105) Appointed |
| 04/02/2022 | Samuel Serge Michel Bisson (927432990) has left the board |
| 26/01/2022 | Marlon Ralph Pietro Abela (904623397) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary John Clementson (928176062) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | MARC MANAGEMENT SERVICES LIMITED (927125007) has left the board |
| 21/09/2020 | New Board Member Samuel Serge Michel Bisson (927432990) Appointed |
| 21/09/2020 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 02/07/2020 | New Accounts filed |
| 30/06/2020 | New Board Member MARC MANAGEMENT SERVICES LIMITED (927125007) Appointed |
| 30/06/2020 | Mohamad Khaled Oueida (907863319) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 08/10/2018 | Change in Reg. Office |
| 24/03/2018 | New Accounts filed |
| 25/12/2017 | Jonathan Robert Harris (910271021) has left the board |
| 14/11/2017 | Suresh Rajagopalan (920160159) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | Stephen Philip Grimes (922215131) has left the board |
| 05/06/2017 | Patrick John Headlam (919335410) has left the board |
| 23/05/2017 | Christopher Michael Davey (904694341) has left the board |
| 23/05/2017 | Brough Patrick Kavanagh Gurney-Randall (905223403) has left the board |
| 11/04/2017 | New Accounts filed |
| 12/01/2017 | Marlon Ralph Pietro Abela (904623397) has left the board |
| 12/01/2017 | New Board Member Stephen Philip Grimes (922215131) Appointed |
| 05/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/10/2015 | New Board Member Suresh Rajagopalan (920160159) Appointed |
| 20/09/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Board Member Mohamad Khaled Oueida (907863319) Appointed |
| 19/12/2014 | Mohamad Khaled Oueida (919335396) has left the board |
| 12/12/2014 | Ian Coleman (916869430) has left the board |
| 12/12/2014 | New Board Member Patrick John Headlam (919335410) Appointed |
| 12/12/2014 | Agnes Meszaros (917594565) has left the board |
| 12/12/2014 | New Board Member Mohamad Khaled Oueida (919335396) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
