OL

O&H (FIVE) LIMITED

Dissolved

Company number 05715468

London, United Kingdom · Incorporated 20 February 2006

2 Mill Street, London, W1S 2AT, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

O&H (FIVE) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 November 2024 having been incorporated on 20 February 2006. Its registered office is at 2 Mill Street, London, W1S 2AT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by O&H Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GABBAY, David Selim, Dr (appointed 20 February 2006) and SHAHMOON, Eli Allen (appointed 20 February 2006). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 28 February 2018, on 6 December 2018. Its most recent confirmation statement was made up to 20 February 2020. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 21 November 2024.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
20 February 2020
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

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

Officers

SE
SHAHMOON, Eli Allen
Director
20 February 2006
GD
GABBAY, David Selim, Dr
Director
20 February 2006
LD
LYONS, David Warren
Director · Resigned
18 January 2016
GA
GABBAY, Alan
Director · Resigned
28 May 2012
DP
DEE-SHAPLAND, Peter
Director · Resigned
8 November 2011
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 February 2006
NP
NICHOLSON, Paul William
Director · Resigned
20 February 2006

Persons with significant control

PS
O&H Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2020 View
Resolution
Resolution
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
16 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Legacy
Mortgage
17 May 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Legacy
Mortgage
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Mortgage
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
18 August 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Annual Return
24 February 2008 View
Legacy
Mortgage
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Incorporation Company
Incorporation
20 February 2006 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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