Company Information for O. W. LOEB (FINE WINES) LIMITED
85 Great Portland Street, London, W1W 7LT,
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Company Registration Number
01050249
Private Limited Company
Active |
Company Name | |
---|---|
O. W. LOEB (FINE WINES) LIMITED | |
Legal Registered Office | |
85 Great Portland Street London W1W 7LT Other companies in SE1 | |
Company Number | 01050249 | |
---|---|---|
Company ID Number | 01050249 | |
Date formed | 1972-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-12-30 | |
Latest return | 2022-05-18 | |
Return next due | 2023-06-01 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-22 05:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMAD KHALED OUEIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBERT HARRIS |
Director | ||
PATRICK JOHN HEADLAM |
Director | ||
CHRISTOPHER MICHAEL DAVEY |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVEY |
Director | ||
BROUGH PATRICK KAVANAGH GURNEY-RANDALL |
Director | ||
MARLON RALPH PIETRO ABELA |
Director | ||
DAVID DUGDALE |
Company Secretary | ||
DAVID DUGDALE |
Director | ||
JOHN ROBERT SUGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O.W.LOEB & CO LIMITED | Director | 2014-11-28 | CURRENT | 1938-03-03 | Active | |
MARC MANAGEMENT SERVICES LTD | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
MADDOX MILL LIMITED | Director | 2007-07-04 | CURRENT | 2004-05-26 | Active | |
MARC FINE WINES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARLON RALPH PIETRO ABELA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLON RALPH PIETRO ABELA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr John Clementson as company secretary on 2021-04-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLEMENTSON | |
PSC07 | CESSATION OF MARLON RALPH PIETRO ABELA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM 107 Charterhouse Street London EC1M 6HW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MANAGEMENTS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARLON RALPH PIETRO ABELA | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AP02 | Appointment of Marc Managements Services Limited as director on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD KHALED OUEIDA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 14 - 16 Bruton Place London W1J 6LX England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 14 - 16 Bruton Place London W1J 6LX England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 14-16 Bruton Place Bruton Place London W1J 6LX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 3 Archie Street Tanner Street London SE1 3JT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN HEADLAM | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROUGH GURNEY-RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLON RALPH PIETRO ABELA | |
RES01 | ADOPT ARTICLES 07/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MOHAMAD KHALED OUEIDA | |
AP01 | DIRECTOR APPOINTED JONATHAN ROBERT HARRIS | |
AP01 | DIRECTOR APPOINTED MR MARLON RALPH PIETRO ABELA | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN HEADLAM | |
AP01 | DIRECTOR APPOINTED JONATHAN ROBERT HARRIS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVEY / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROUGH PATRICK KAVANAGH GURNEY-RANDALL / 18/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 82 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DREYFUS-ASHBY & CO.LIMITED CERTIFICATE ISSUED ON 19/12/95 | |
363s | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/06/93 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 29/07/93 | |
ELRES | S386 DISP APP AUDS 29/07/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O. W. LOEB (FINE WINES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as O. W. LOEB (FINE WINES) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |