OH

OLSWANG HOLDINGS LIMITED

Dissolved

Company number 03937681

London, England · Incorporated 1 March 2000

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

03 FINANCE LIMITED · 1 March 2000 – 23 March 2000

Company overview

OLSWANG HOLDINGS LIMITED (Company No. 03937681) was a private limited company incorporated on 1 March 2000. It was dissolved on 27 June 2023 following voluntary strike-off.

The company’s registered office was at Cannon Place, 78 Cannon Street, London, EC4N 6AF. It was a dormant company, with its last set of dormant accounts made up to 30 April 2022. Its principal activity was that of a holding company (SIC 64209).

Immediately prior to dissolution, the sole shareholder and person with significant control was CMS Cameron McKenna Nabarro Olswang LLP, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. Stephen Samuel Alexander Millar served as director, and Olswang Cosec Limited acted as corporate secretary.

The company had no charges, no insolvency history and had never been liquidated. It was dissolved by voluntary strike-off, with the necessary Gazette notices published in April and June 2023.

Compliance

Annual accounts Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cms Cameron Mckenna Nabarro Olswang Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Gazette Filings Brought Up To Date
Gazette
6 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Legacy
Accounts
29 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2016 View
Legacy
Other
12 January 2016 View
Legacy
Other
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2014 View
Miscellaneous
Miscellaneous
8 July 2013 View
Miscellaneous
Miscellaneous
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Termination Director Company With Name
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Incorporation Company
Incorporation
1 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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