Company number 08277110
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mrs. Carol Joubert on 7 December 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Carol Joubert as a director on 31 October 2016. The most likely internet sites of OUDEBERG LTD. are www.oudeberg.co.uk, and www.oudeberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oudeberg Ltd is a Private Limited Company.
The company registration number is 08277110. Oudeberg Ltd has been working since 01 November 2012.
The present status of the company is Active. The registered address of Oudeberg Ltd is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. The company`s financial liabilities are £0.31k. It is £-0.31k against last year. The cash in hand is £1.09k. It is £0k against last year. . JOUBERT, Carol is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director KAPIRI, Guido has been resigned. Director ZMATEK, Peter has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
oudeberg Key Finiance
LIABILITIES
£0.31k
-51%
CASH
£1.09k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 01 November 2012
Director
KAPIRI, Guido
Resigned: 07 November 2013
Appointed Date: 01 November 2012
64 years old
Director
ZMATEK, Peter
Resigned: 31 October 2016
Appointed Date: 07 November 2013
57 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 November 2012
Appointed Date: 01 November 2012
OUDEBERG LTD. Events
07 Dec 2016
Director's details changed for Mrs. Carol Joubert on 7 December 2016
12 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Appointment of Mrs Carol Joubert as a director on 31 October 2016
09 Nov 2016
Termination of appointment of Peter Zmatek as a director on 31 October 2016
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
03 Dec 2013
Appointment of Peter Zmatek as a director on 7 November 2013
03 Dec 2013
Termination of appointment of Guido Kapiri as a director on 7 November 2013
02 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
01 Nov 2012
Termination of appointment of Corporate Directors Limited as a director on 1 November 2012
01 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)