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Company Information for

OUTERSOLE INVESTMENT HOLDINGS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
09814179
Private Limited Company
Liquidation

Company Overview

About Outersole Investment Holdings Ltd
OUTERSOLE INVESTMENT HOLDINGS LIMITED was founded on 2015-10-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Outersole Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OUTERSOLE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
 
Filing Information
Company Number 09814179
Company ID Number 09814179
Date formed 2015-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 07/08/2017
Latest return 
Return next due 04/11/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 07:34:59
Primary Source:Companies House

Company Officers of OUTERSOLE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MILTON IVAN GUFFOGG
Company Secretary 2015-10-07
MILTON IVAN GUFFOGG
Director 2015-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FRANCES HUGHES
Director 2015-10-07 2018-03-27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2015-10-07 2016-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILTON IVAN GUFFOGG OUTERSOLE HOLDINGS 2 LIMITED Director 2015-10-08 CURRENT 2015-10-08 Liquidation
MILTON IVAN GUFFOGG OUTERSOLE HOLDINGS 1 LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2018-07-12
MILTON IVAN GUFFOGG CLIFTON RESTRUCTURING LTD Director 2014-11-13 CURRENT 2014-11-13 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
2018-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUGHES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 88 WOOD STREET LONDON EC2V 7QF
2017-10-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 20 20 BALDERTON STREET LONDON W1K 6TL ENGLAND
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1 WHEATFIELD WAY HINCKLEY LE10 1YG ENGLAND
2017-02-07AA01CURREXT FROM 31/10/2016 TO 28/02/2017
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 14 BERKELEY STREET LONDON W1J 8DX UNITED KINGDOM
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OUTERSOLE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-16
Notices to2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against OUTERSOLE INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTERSOLE INVESTMENT HOLDINGS 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of OUTERSOLE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTERSOLE INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of OUTERSOLE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTERSOLE INVESTMENT HOLDINGS 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 (74990 - Non-trading company) as OUTERSOLE INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTERSOLE INVESTMENT HOLDINGS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyOUTERSOLE INVESTMENT HOLDINGS LIMITEDEvent Date2017-08-10
At a General Meeting of the Members of the above named Companies, duly convened, and held at 88 Wood Street, London, EC2V 7QF on 10 August 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Companies be wound up voluntarily and that Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purposes of such windings up." Following a deemed consent process, pursuant to Section 100 of the Insolvency Act 1986, of which decisions were required by the same day, the appointment of Simon Thomas and Nicholas O'Reilly was confirmed as there were no objections. For further details contact: The Joint Liquidators, Email: ewilkinson@moorfieldscr.com or telephone 0207 186 1162 . Ag LF50856
 
Initiating party Event Type
Defending partyOUTERSOLE INVESTMENT HOLDINGS LIMITEDEvent Date2017-08-10
Notice is hereby given that the Creditors of the above named Companies are required, on or before 7 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 10 August 2017 Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: The Joint Liquidators, Email: ewilkinson@moorfieldscr.com or telephone 0207 186 1162 . Ag LF50856
 
Initiating party Event Type
Defending partyOUTERSOLE INVESTMENT HOLDINGS LIMITEDEvent Date2017-08-10
Liquidator's name and address: Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF : Ag LF50856
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTERSOLE INVESTMENT HOLDINGS 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 OUTERSOLE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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