OB ACQUISITION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07419416. The registration start date is October 26, 2010. The current status is Liquidation.
Company Number | 07419416 |
Company Name | OB ACQUISITION LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-26 |
Account Category | FULL |
Account Ref Day | 29 |
Account Ref Month | 12 |
Accounts Due Date | 2019-03-17 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2016-11-23 |
Returns Last Update | 2015-10-26 |
Confirmation Statement Due Date | 2019-11-09 |
Confirmation Statement Last Update | 2018-10-26 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
62020 | Information technology consultancy activities |
62090 | Other information technology service activities |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Silas Augustine John | Secretary (Active) | Fourth Floor Building 9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT | / 25 March 2013 |
/ |
|
BROWN, Silas Augustine John | Director (Active) | Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | September 1975 / 11 December 2013 |
British / England |
Solicitor |
ROWLANDS, Colin John | Director (Active) | Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | July 1974 / 28 January 2011 |
British / Uk |
None |
THOMPSON HILL, Jeremy | Director (Active) | Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | January 1972 / 28 January 2011 |
British / England |
None |
UNDERWOOD, Susanna | Secretary (Resigned) | Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | / 28 January 2011 |
/ |
|
DM COMPANY SERVICES (LONDON) LIMITED | Secretary (Resigned) | Royal London House 22-25, Finsbury Square, London, EC2A 1DX | / 26 October 2010 |
/ |
|
LOVEDAY, David Andrew | Director (Resigned) | Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | November 1962 / 28 January 2011 |
British / United Kingdom |
None |
MCNAIR, Martin James | Director (Resigned) | Royal London House 22-25, Finsbury Square, London, EC2A 1DX | November 1964 / 26 October 2010 |
British / United Kingdom |
Solicitor |
MORTIMER, Richard | Director (Resigned) | Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | February 1964 / 31 January 2011 |
British / United Kingdom |
Vp Human Resources |
SANDERSON, Robert James | Director (Resigned) | Chiswick Park, 566 Chiswick High Rad, London, W4 5XT | September 1978 / 17 December 2010 |
British / England |
None |
VITRUVIAN DIRECTORS I LIMITED | Director (Resigned) | 105 Wigmore Street, London, England, W1U 1QY | / 17 December 2010 |
/ |
|
VITRUVIAN DIRECTORS II LIMITED | Director (Resigned) | 105 Wigmore Street, London, England, W1U 1QY | / 17 December 2010 |
/ |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 62012 - Business and domestic software development |
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