OE

ODEON EQUITY CO LIMITED

Dissolved

Company number 04676572

Birmingham · Incorporated 24 February 2003

No 1 Colmore Square, Birmingham, B4 6HQ

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CASTLE EQUITY CO LIMITED · 24 February 2003 – 24 June 2003

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 13 December 2017

54 Whitcomb Street London WC2H 7DN · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

RJ
RAINER, John Brooks
Director
6 November 2017
SR
SEEFELDT, Robert A
Director
12 July 2017
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 2017
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
AA
ALKER, Andrew Stephen
Director · Resigned
21 March 2007
GA
GAVIN, Alexander Rupert, Sir
Director · Resigned
21 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
7 December 2006
CN
CLUCAS, Neil Keith
Director · Resigned
21 October 2005
HR
HARRIS, Roger John
Director · Resigned
21 October 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2004
CA
CHADD, Andrew Peter
Director · Resigned
6 October 2004
GS
GOSLING, Steven Paul
Director · Resigned
6 October 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Secretary · Resigned
2 September 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
2 September 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
2 September 2004
PR
PUNJA, Riaz
Director · Resigned
2 September 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 July 2004
BI
BECKMAN, Ian Donald
Director · Resigned
25 March 2004
BA
BROWN, Aaron Maxwell
Director · Resigned
24 March 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
29 January 2004
MF
MALONE, Frank
Director · Resigned
7 January 2004
RA
RITVAY, Alexander Tibor Mihaly, Dr
Director · Resigned
7 January 2004
ST
SMALLEY, Timothy John
Director · Resigned
25 November 2003
PI
PLUTHERO, Ian Raymond
Director · Resigned
19 November 2003
WK
WAIBL, Karin Elisabeth
Director · Resigned
18 September 2003
GS
GOSLING, Steven Paul
Secretary · Resigned
7 March 2003
DG
DELLAL, Guy Sulman
Director · Resigned
7 March 2003
GV
GRAF VON SPONECK, Hans Alexander
Director · Resigned
7 March 2003
GN
GREEN, Nigel Graham
Director · Resigned
7 March 2003
GT
GREEN, Trevor Henry
Director · Resigned
7 March 2003
LS
LANPHERE, Scott Allen
Director · Resigned
7 March 2003
RJ
RAYMOND, Jonathan Joseph
Director · Resigned
7 March 2003
SR
SEGAL, Richard Lawrence
Director · Resigned
7 March 2003
TR
TCHENGUIZ, Robert
Director · Resigned
7 March 2003
GG
GAZDIG, Grant John Paul
Secretary · Resigned
24 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 February 2003
GG
GAZDIG, Grant John Paul
Director · Resigned
24 February 2003
SR
SAUNDERS, Robin Elizabeth
Director · Resigned
24 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 February 2003

Persons with significant control

PS
Cicero Acquisition Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2018 View
Move Registers To Sail Company With New Address
Address
14 December 2017 View
Change Sail Address Company With New Address
Address
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Resolution
Resolution
11 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Legacy
Capital
2 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2017 View
Legacy
Insolvency
2 October 2017 View
Resolution
Resolution
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 September 2014 View
Legacy
Miscellaneous
11 June 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Address
20 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
31 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Legacy
Annual Return
23 March 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
16 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Mortgage
24 September 2004 View
Memorandum Articles
Incorporation
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Resolution
Resolution
7 September 2004 View
Memorandum Articles
Incorporation
1 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
24 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Address
22 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Accounts
25 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Incorporation Company
Incorporation
24 February 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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