OL

OFFICEHOUND LIMITED

Dissolved

Company number 04759459

· Incorporated 9 May 2003

33 St. James's Square, London, SW1Y 4JS

Last updated on 21 September 2026

Unclassified activity · SIC 7499


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

Company overview

OFFICEHOUND LIMITED was a private limited company incorporated on 9 May 2003 and registered in England and Wales and dissolved on 1 February 2011. Its registered office is at 33 St. James's Square, London, SW1Y 4JS. Its principal activity is classified under SIC code 7499.

The board consists of four directors: FALLS, Robert Richard William (appointed 1 July 2005), ALLPORT, Peter Robert (appointed 1 September 2006), BUTLER, Graham Kenneth (appointed 1 September 2006) and SIMON, Robert Carl Friedrich (appointed 1 April 2010). BUTLER, Graham Kenneth serves as company secretary (appointed 9 June 2003). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 8 September 2010. Companies House holds 59 filings for this company, most recently a gazette filing on 1 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

1 April 2010
1 September 2006
AP
1 September 2006
1 July 2005
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
KP
KERSHAW, Peter
Director · Resigned
29 May 2003
KK
KALLEVIG, Karsten August
Director · Resigned
29 May 2003
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
9 May 2003
HM
HENDERSON, Martin Robert
Secretary · Resigned
9 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2011 View
Gazette Notice Voluntary
Gazette
19 October 2010 View
Dissolution Application Strike Off Company
Dissolution
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Move Registers To Sail Company
Address
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Sail Address Company
Address
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Made Up Date
Accounts
30 June 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Made Up Date
Accounts
24 October 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
2 November 2007 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Mortgage
9 August 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Made Up Date
Accounts
28 July 2005 View
Accounts With Made Up Date
Accounts
28 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Annual Return
1 July 2004 View
Legacy
Annual Return
1 July 2004 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Address
31 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Incorporation Company
Incorporation
9 May 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

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.