Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OCL LONDON LIMITED

Company number 11353298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,081
  • ANNOTATION Clarification a Second filed SH01 was registered on 11/07/2022.
04 May 2021 AP01 Appointment of Mr Sui Chien Wong as a director on 1 December 2020
06 Apr 2021 AD01 Registered office address changed from 55 Ocl Vision 55 New Cavendish Street London W1G 9TF United Kingdom to 55 New Cavendish Street London W1G 9TF on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from Grunberg & Co Limited T/a Grunberg & Co 5 Technology Park Colindeep Lane Colindale NW9 6BX England to 55 Ocl Vision 55 New Cavendish Street London W1G 9TF on 6 April 2021
20 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 29/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,000
22 May 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,000
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
22 May 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,000
22 May 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,000
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
26 Jun 2019 CH01 Director's details changed for Mr Ali Abdulwahid Mearza on 8 May 2019
26 Jun 2019 CH01 Director's details changed for Mr Romesh Angunawela on 8 May 2019
09 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 November 2018
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 MR01 Registration of charge 113532980001, created on 16 August 2018
04 Jun 2018 AD01 Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to Grunberg & Co Limited T/a Grunberg & Co 5 Technology Park Colindeep Lane Colindale NW9 6BX on 4 June 2018
16 May 2018 PSC04 Change of details for Mr Allom Barsam as a person with significant control on 11 May 2018
16 May 2018 CH01 Director's details changed for Mr Ali Mearza on 11 May 2018
16 May 2018 CH01 Director's details changed for Mr Romesh Angunawela on 11 May 2018
10 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-10
  • GBP 3