OCP MADISON HOLDINGS, LTD
Company is dissolved
General Information
NAME
OCP MADISON HOLDINGS, LTD
COMPANY NUMBER
08632538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
31/07/2013
(11 years and 3 months old)
WEBSITE
www.madisonsportsgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Telephone: 442035988550
TPS: No
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
Want to learn more about OCP MADISON HOLDINGS, LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2021 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCP MADISON HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCP MADISON HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCP MADISON HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 28 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2021 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | Jeremy Simon Young (906798109) has left the board |
| 21/07/2020 | Jeremy Martin Buhlmann (906810688) has left the board |
| 21/07/2020 | Simon Austin Lillistone (927184555) has left the board |
| 21/07/2020 | New Board Member Simon Austin Lillistone (917302818) Appointed |
| 20/07/2020 | Michael Stewart Gollner (914194015) has left the board |
| 14/07/2020 | New Board Member Simon Austin Lillistone (927184555) Appointed |
| 24/04/2020 | New Accounts filed |
| 24/12/2019 | Adam Daniel Banks (924303212) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Company Secretary Adam Daniel Banks (924303212) Appointed |
| 13/02/2018 | Ian Edward Philip (918207705) has left the board |
| 29/12/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 28/06/2017 | Mark Robert Guy Darbon (911694127) has left the board |
| 28/06/2017 | New Board Member James Richard Durbin (914904263) Appointed |
| 05/01/2017 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 30/08/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 26/06/2015 | Jeremy Martin Buhlmann (919858678) has left the board |
| 26/06/2015 | New Board Member Jeremy Martin Buhlmann (906810688) Appointed |
| 19/06/2015 | New Board Member Jeremy Martin Buhlmann (919858678) Appointed |
| 19/06/2015 | New Board Member Mark Robert Guy Darbon (911694127) Appointed |
| 19/06/2015 | New Board Member Jeremy Simon Young (906798109) Appointed |
| 15/05/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 16/10/2013 | New Company Secretary Ian Edward Philip (918207705) Appointed |
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