Key Data
O&H Mayfair No.2 Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. O&H Mayfair No.2 Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 2nd August 2020.
Name
O&H Mayfair No.2 Limited
Status
DISSOLVED
Dissolved on 27 December 2022 (1 year 3 months ago)
Following liquidation
Was 16 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 August 2020 (3 years ago)
Next confirmation dated 2 August 2021
Was due on 16 August 2021 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 28 February 2018 (6 years ago)
Accounts type was Small Company
Next accounts dated 30 November 2019
Was due on 31 August 2020 (3 years ago)
Company No.
05894338
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Investment in the grafton estate no 1 trust unit.
Contact
2 Mill StreetW1S 2AT United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People10
British • Director • Born in Mar 1944
DISSOLVED
British • Director • Property Manager • Born in Dec 1966
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Latest Activity
Confirmation Statement Submitted29 Sep 2020 Change Of Accounting Reference Date28 Nov 2019 Confirmation Statement Submitted9 Aug 2019 Mr Peter Dee-Shapland Resigned17 May 2019 Change Of Registered Office Address31 Jan 2019 Accounts Submitted4 Dec 2018 Confirmation Statement Submitted9 Aug 2018 Accounts Submitted15 Nov 2017 Confirmation Statement Submitted11 Sep 2017 Accounts Submitted21 Oct 2016 Confirmation Statement Submitted7 Sep 2016 Charge Satisfied3 Feb 2016 Accounts Submitted9 Oct 2015 Annual Return Submitted5 Aug 2015 Accounts Submitted22 Oct 2014 Annual Return Submitted4 Aug 2014 Accounts Submitted16 Oct 2013 Annual Return Submitted6 Aug 2013 Accounts Submitted22 Nov 2012 Annual Return Submitted2 Aug 2012 Accounts Submitted17 Nov 2011 Annual Return Submitted5 Aug 2011 Accounts Submitted26 Nov 2010 Annual Return Submitted10 Aug 2010 Mr David Warren Lyons Resigned4 Aug 2010 Mr Peter Dee-Shapland Appointed28 Apr 2010 Mr Paul William Nicholson Resigned31 Mar 2010 Mr Paul William Nicholson Resigned31 Mar 2010 Change Of Registered Office Address17 Jan 2010 Mr David Warren Lyons Appointed12 Jan 2010
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2018)
Year Ended Feb 2018
£21.26m k (-1.2%)
vs previous year £-33.5m m (-29.18%)
vs previous year £-12.25m m (-177.04%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover £655k k (+87.68%)
vs previous year Debt Ratio (%) 157.6%
vs previous year
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Documents91
Final Gazette 27 Dec 2022 • 1 Page
VIEW PDF Return of final meeting 27 Sep 2022 • 7 Pages
VIEW PDF Liquidators statement of receipts and payments 10 Sep 2021 • 7 Pages
VIEW PDF Director's details changed 1 Apr 2021 • 2 Pages
VIEW PDF Confirmation statement 29 Sep 2020 • 5 Pages
VIEW PDF
