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OVAL EBT TRUSTEES LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 06053007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- CRAWFORD, Charles
- SCOTT, Charles Douglas
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-15
- Age Of Company 2007-01-15 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Oval Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1406) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
✓
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OVAL EBT TRUSTEES LIMITED Company Description
- OVAL EBT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06053007. Its current trading status is "live". It was registered 2007-01-15. It was previously called DUNWILCO (1406) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at The Walbrook Building .
Get OVAL EBT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oval Ebt Trustees Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2007-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06053007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06053007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06053007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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accounts-with-accounts-type-full (2015-03-18) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-08-11) - AD02
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
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termination-secretary-company-with-name (2014-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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accounts-with-accounts-type-full (2013-02-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-full (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-full (2011-12-12) - AA
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keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-03-10) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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move-registers-to-sail-company (2010-01-28) - AD03
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change-sail-address-company (2010-01-28) - AD02
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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change-person-director-company-with-change-date (2009-12-31) - CH01
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accounts-with-accounts-type-full (2009-11-27) - AA
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-full (2009-06-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 363s
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resolution (2008-12-28) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 353
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legacy (2007-01-31) - 225
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legacy (2007-01-31) - 287
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legacy (2007-01-31) - 288b
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legacy (2007-02-01) - 288b
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-02-19) - 288a
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resolution (2007-02-19) - RESOLUTIONS
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memorandum-articles (2007-02-19) - MEM/ARTS
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legacy (2007-02-22) - 288a
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certificate-change-of-name-company (2007-02-22) - CERTNM
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legacy (2007-04-28) - 288a
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incorporation-company (2007-01-15) - NEWINC
