OGILVY, GILLANDERS & CO. LIMITED
Company is dissolved
General Information
NAME
OGILVY, GILLANDERS & CO. LIMITED
COMPANY NUMBER
06138221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/03/2007
(17 years and 9 months old)
WEBSITE
www.ogilvygillanders.net
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6DF
48b Derwentwater Road
LONDON
W3 6DF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| OGILVY, GILLANDERS & CO. LIMITED | Company is dissolved | View Report |
| SAGACITAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 12/01/2024 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 07/09/2022 | New Board Member Michaela Sara Smith (914220448) Appointed |
Credit Risk Overview
Want to learn more about OGILVY, GILLANDERS & 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 OGILVY, GILLANDERS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGILVY, GILLANDERS & 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OGILVY, GILLANDERS & CO. LIMITED | Company is dissolved | View Report |
| SAGACITAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 12/01/2024 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 07/09/2022 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 18/11/2021 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 18/11/2021 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 28/09/2021 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 01/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 15/06/2015 | New Board Member Michaela Sara Smith (914220448) Appointed |
| 13/06/2015 | New Annual Return filed |
| 12/06/2015 | RIDGEMONT CAPITAL PARTNERS LLP (917448479) has left the board |
| 12/06/2015 | OGIL LIMITED (917666028) has left the board |
| 12/06/2015 | Duncan Smith (918888530) has left the board |
| 12/06/2015 | New Board Member Brian Scanlon (919842248) Appointed |
| 12/06/2015 | New Company Secretary Michaela Smith (919842194) Appointed |
| 12/06/2015 | Change in Reg. Office |
| 06/04/2015 | New Accounts filed |
| 30/06/2014 | New Board Member Duncan Smith (918888530) Appointed |
| 14/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 19/03/2013 | Marcia Smith (916801260) has left the board |
| 19/03/2013 | New Company Secretary OGIL LIMITED (917666028) Appointed |
| 24/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 20/12/2012 | Michaela Sara Smith (914220448) has left the board |
| 20/12/2012 | New Board Member RIDGEMONT CAPITAL PARTNERS LLP (917448479) Appointed |
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