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Company Information for

OUTERSOLE HOLDINGS 2 LIMITED

LONDON, EC2V 7QF,
Company Registration Number
09815451
Private Limited Company
Dissolved

Dissolved 2018-07-12

Company Overview

About Outersole Holdings 2 Ltd
OUTERSOLE HOLDINGS 2 LIMITED was founded on 2015-10-08 and had its registered office in London. The company was dissolved on the 2018-07-12 and is no longer trading or active.

Key Data
Company Name
OUTERSOLE HOLDINGS 2 LIMITED
 
Legal Registered Office
LONDON
EC2V 7QF
 
Filing Information
Company Number 09815451
Date formed 2015-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-07-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-16 08:39:30
Primary Source:Companies House

Company Officers of OUTERSOLE HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
MILTON IVAN GUFFOGG
Company Secretary 2015-10-08
MILTON IVAN GUFFOGG
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FRANCES HUGHES
Director 2015-10-08 2018-03-27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2015-10-08 2016-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILTON IVAN GUFFOGG OUTERSOLE HOLDINGS 1 LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2018-07-12
MILTON IVAN GUFFOGG OUTERSOLE INVESTMENT HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-10-07 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
2017-11-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 88 WOOD STREET LONDON EC2V 7QF
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 1 WHEATFIELD WAY HINCKLEY LE10 1YG ENGLAND
2017-02-07AA01CURREXT FROM 31/10/2016 TO 28/02/2017
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 WHEATFIELD WAY HINCKLEY LE10 1YG ENGLAND
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 14 BERKELEY STREET LONDON W1J 8DX UNITED KINGDOM
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098154510004
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098154510003
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098154510001
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098154510002
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08NEWINCCERTIFICATE 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 HOLDINGS 2 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 OUTERSOLE HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OUTERSOLE HOLDINGS 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OUTERSOLE HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTERSOLE HOLDINGS 2 LIMITED
Trademarks
We have not found any records of OUTERSOLE HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTERSOLE HOLDINGS 2 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 HOLDINGS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTERSOLE HOLDINGS 2 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 OUTERSOLE HOLDINGS 2 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 HOLDINGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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