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Company Information for

OWG NOMINEES LIMITED

94 2ND FLOOR, NEW WALK, LEICESTER, LE1 7EA,
Company Registration Number
08526293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Owg Nominees Ltd
OWG NOMINEES LIMITED was founded on 2013-05-13 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Owg Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OWG NOMINEES LIMITED
 
Legal Registered Office
94 2ND FLOOR
NEW WALK
LEICESTER
LE1 7EA
Other companies in LE1
 
Filing Information
Company Number 08526293
Company ID Number 08526293
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 15:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWG NOMINEES LIMITED
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Company Officers of OWG NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NEAL THOMAS GRIFFITH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAKESH PATEL
 Director 2014-07-01 2016-03-01
NEAL THOMAS GRIFFITH
 Director 2013-05-13 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL THOMAS GRIFFITH SLADES GREEN PROPERTIES LTD Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH CONTANGO HOLDINGS PLC Director 2016-07-11 CURRENT 2016-05-18 Active
NEAL THOMAS GRIFFITH OWG RESOURCING LIMITED Director 2016-03-01 CURRENT 2011-12-20 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG LEGAL SERVICES LTD Director 2016-03-01 CURRENT 2011-12-20 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG SPORTS MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2012-08-07 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OWG WEALTH MANAGEMENT LTD Director 2016-03-01 CURRENT 2012-10-31 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH FORTIER CAP LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2018-01-23
NEAL THOMAS GRIFFITH FORTIER CAPITAL LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2018-01-23
NEAL THOMAS GRIFFITH OWG CONSULTANCY SERVICES LTD Director 2014-08-01 CURRENT 2012-08-23 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH BRANDON HILL CAPITAL LIMITED Director 2014-06-25 CURRENT 2001-07-25 Active
NEAL THOMAS GRIFFITH LCP CAPITAL PLC Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-11-10
NEAL THOMAS GRIFFITH RANDOM NAME PLC Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-09-01
NEAL THOMAS GRIFFITH SIDNA INVESTMENTS LTD Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2018-07-10
NEAL THOMAS GRIFFITH OWG CORPORATE RECOVERY LIMITED Director 2012-01-16 CURRENT 2011-12-20 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
NEAL THOMAS GRIFFITH PANACEA CORPORATE SERVICES LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-02DS01Application to strike the company off the register
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL
2016-03-01AP01DIRECTOR APPOINTED MR NEAL THOMAS GRIFFITH
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NEAL THOMAS GRIFFITH
2014-10-09AP01DIRECTOR APPOINTED MR RAKESH PATEL
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0113/05/14 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 32 Threadneedle Street London EC2R 8AY England
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OWG NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OWG NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWG NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 OWG NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of OWG NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWG NOMINEES LIMITED
Trademarks
We have not found any records of OWG NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWG NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OWG NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OWG NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWG NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWG NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode LE1 7EA