O. W. Loeb (Fine Wines) Limited

Company Name	O. W. Loeb (Fine Wines) Limited
Company Status	Dissolved
Company Number	01050249
Category	Private Limited Company
Incorporation Date	17 April 1972(52 years ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)
Previous Name	Dreyfus-Ashby & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Samuel Serge Michel Bisson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	17 September 2020(48 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Mr John Clementson
Status	Closed
Appointed	05 April 2021(49 years after company formation)
Appointment Duration	2 years, 2 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr David Dugdale
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 1997)
Role	Wine Merchant
Correspondence Address	Boat House 1 Boat House Lane Mirfield Yorkshire WF14 8HQ

Director Name	Mr John Robert Sugden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Foxglove Road Huddersfield West Yorkshire HD5 8LW

Secretary Name	Mr David Dugdale
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Boat House 1 Boat House Lane Mirfield Yorkshire WF14 8HQ

Director Name	Mr Christopher Michael Davey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(24 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 May 2017)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Elliotts Yard Rogues Hill Penshurst Tonbridge Kent TN11 8BQ

Director Name	Brough Patrick Kavanagh Gurney-Randall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(24 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 May 2017)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	47 Westbury Road London N12 7PB

Secretary Name	Mr Christopher Michael Davey
Nationality	British
Status	Resigned
Appointed	21 March 1997(24 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 May 2017)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Elliotts Yard Rogues Hill Penshurst Tonbridge Kent TN11 8BQ

Director Name	Mr Marlon Ralph Pietro Abela
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(42 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Patrick John Headlam
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2017)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Jonathan Robert Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(42 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Mohamad Khaled Oueida
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(42 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Marc Managements Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2020(47 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 September 2020)
Correspondence Address	107 Charterhouse Street London EC1M 6HW

Contact

Website	www.owloeb.com/
Telephone	020 72340385
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

28 September 2020	Micro company accounts made up to 31 December 2017 (3 pages)
28 September 2020	Micro company accounts made up to 30 December 2018 (3 pages)
28 September 2020	Micro company accounts made up to 30 December 2019 (3 pages)
17 September 2020	Appointment of Mr Marlon Ralph Pietro Abela as a director on 17 September 2020 (2 pages)
17 September 2020	Termination of appointment of Marc Managements Services Limited as a director on 17 September 2020 (1 page)
17 September 2020	Appointment of Mr Samuel Serge Michel Bisson as a director on 17 September 2020 (2 pages)
11 July 2020	Compulsory strike-off action has been discontinued (1 page)
10 July 2020	Appointment of Marc Managements Services Limited as a director on 9 March 2020 (2 pages)
10 July 2020	Termination of appointment of Mohamad Khaled Oueida as a director on 9 March 2020 (1 page)
10 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
29 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 September 2019	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
28 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
25 April 2019	Registered office address changed from 14 - 16 Bruton Place London W1J 6LX England to 107 Charterhouse Street London EC1M 6HW on 25 April 2019 (1 page)
16 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
1 May 2018	Registered office address changed from 14-16 Bruton Place Bruton Place London W1J 6LX England to 14 - 16 Bruton Place London W1J 6LX on 1 May 2018 (1 page)
21 December 2017	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 3 Archie Street Tanner Street London SE1 3JT to 14-16 Bruton Place Bruton Place London W1J 6LX on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 3 Archie Street Tanner Street London SE1 3JT to 14-16 Bruton Place Bruton Place London W1J 6LX on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 June 2017	Termination of appointment of Patrick John Headlam as a director on 30 May 2017 (1 page)
1 June 2017	Termination of appointment of Patrick John Headlam as a director on 30 May 2017 (1 page)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Termination of appointment of Christopher Michael Davey as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a secretary on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a secretary on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Brough Patrick Kavanagh Gurney-Randall as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a secretary on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Brough Patrick Kavanagh Gurney-Randall as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a secretary on 19 May 2017 (1 page)
10 January 2017	Termination of appointment of Marlon Ralph Pietro Abela as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Marlon Ralph Pietro Abela as a director on 10 January 2017 (1 page)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (9 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (9 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
8 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (9 pages)
8 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (9 pages)
17 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jonathan Robert Harris (5 pages)
17 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jonathan Robert Harris (5 pages)
10 December 2014	Appointment of Jonathan Robert Harris as a director on 28 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2015. (3 pages)
10 December 2014	Appointment of Mohamad Khaled Oueida as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Jonathan Robert Harris as a director on 28 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2015. (3 pages)
10 December 2014	Appointment of Mr Marlon Ralph Pietro Abela as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Mr Marlon Ralph Pietro Abela as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Patrick John Headlam as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Mohamad Khaled Oueida as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Patrick John Headlam as a director on 28 November 2014 (2 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (5 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 May 2010	Director's details changed for Brough Patrick Kavanagh Gurney-Randall on 18 May 2010 (2 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Brough Patrick Kavanagh Gurney-Randall on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Christopher Michael Davey on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Christopher Michael Davey on 18 May 2010 (2 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 18/05/09; full list of members (3 pages)
20 May 2009	Return made up to 18/05/09; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Director's particulars changed (1 page)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 18/05/06; full list of members (7 pages)
30 May 2006	Return made up to 18/05/06; full list of members (7 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
27 May 2005	Return made up to 18/05/05; full list of members (7 pages)
27 May 2005	Return made up to 18/05/05; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 December 2003 (4 pages)
6 December 2004	Full accounts made up to 31 December 2003 (4 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
20 January 2003	Registered office changed on 20/01/03 from: 82 southwark bridge road london SE1 0AS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 82 southwark bridge road london SE1 0AS (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 July 2002	Return made up to 18/05/02; full list of members (7 pages)
5 July 2002	Return made up to 18/05/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 May 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 May 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1997	Registered office changed on 06/07/97 from: 64 southwark bridge road london SE1 0AS (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 64 southwark bridge road london SE1 0AS (1 page)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 May 1997	Return made up to 18/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1997	Return made up to 18/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 June 1996	Return made up to 18/05/96; full list of members (5 pages)
5 June 1996	Return made up to 18/05/96; full list of members (5 pages)
21 December 1995	Memorandum and Articles of Association (22 pages)
21 December 1995	Memorandum and Articles of Association (22 pages)
18 December 1995	Company name changed dreyfus-ashby & co.LIMITED\certificate issued on 19/12/95 (4 pages)
18 December 1995	Company name changed dreyfus-ashby & co.LIMITED\certificate issued on 19/12/95 (4 pages)
19 May 1995	Return made up to 18/05/95; no change of members (4 pages)
19 May 1995	Return made up to 18/05/95; no change of members (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 July 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
5 July 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
9 September 1993	Full accounts made up to 31 December 1992 (4 pages)
9 September 1993	Full accounts made up to 31 December 1992 (4 pages)

O. W. Loeb (Fine Wines) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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