Old Ogl Limited. Head office in Milton Keynes. Check Director.

Old Ogl Limited, Milton Keynes

About
Name: Old Ogl Limited
Number: 09449319
Incorporation date: 2015-02-19
End of financial year: 31 December


Address:	C/o Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Old Oghl Limited

6 April 2016

Address	8 Lyon Way, Frimley, Camberley, GU16 7AL, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09233755
Nature of control:	75,01-100% shares 75,01-100% voting rights

Old Ogl Limited was formally closed on 2023-04-17. Old Ogl was a private limited company that was situated at C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. This company (formally started on 2015-02-19) was run by 2 directors.
Director Martijn K. who was appointed on 23 January 2018.
Director Nigel T. who was appointed on 19 February 2015.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House information, there was a name change on 2020-02-11, their previous name was Oxifree Global. The latest confirmation statement was sent on 2020-03-04 and last time the annual accounts were sent was on 31 December 2018. 2016-02-19 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, April 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2nd November 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th May 2020 filed on: 11th, May 2020 \| officers	Free Download (4 pages)
TM01	Director's appointment terminated on 9th May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from The Pinnacle Rsm Restructuring Advisory Llp 170 Midsummer Boulevard Milton Keynes MK9 1BP England on 15th April 2020 to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP filed on: 15th, April 2020 \| address	Free Download (2 pages)
AD01	Change of registered address from 8 Lyon Way Frimley Surrey GU16 7AL United Kingdom on 26th March 2020 to The Pinnacle Rsm Restructuring Advisory Llp 170 Midsummer Boulevard Milton Keynes MK9 1BP filed on: 26th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 9th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th March 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 7th February 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 19th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed oxifree global LIMITEDcertificate issued on 11/02/20 filed on: 11th, February 2020 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Small company accounts made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 19th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 20th April 2018 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 22nd October 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, October 2016 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 4th January 2016 filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AP03	On 4th January 2016, company appointed a new person to the position of a secretary filed on: 4th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th January 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom on 18th September 2015 to 8 Lyon Way Frimley Surrey GU16 7AL filed on: 18th, September 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 20th July 2015 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AP03	On 20th July 2015, company appointed a new person to the position of a secretary filed on: 12th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th July 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 20th July 2015: 1010.00 GBP filed on: 24th, July 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2015 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 19th February 2015: 10.00 GBP capital

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