| Company Name | OGER UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01143396 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1973(50 years, 6 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Fouad Nagib Ibrahim |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(18 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 24 May 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 Duchess Of Bedford House Duchess Of Bedford Walk Kensington London W8 7QL |
| Secretary Name | Mr Fouad Nagib Ibrahim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(33 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 May 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 Duchess Of Bedford House Duchess Of Bedford Walk Kensington London W8 7QL |
| Director Name | Mr James Inglis Dunbar |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(18 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 February 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Denmark Road Wimbledon London SW19 4PG |
| Director Name | Mr Afif El-Khatib |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 January 1992(18 years, 2 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 15 September 2016) |
| Role | Financial Manager |
| Country of Residence | France |
| Correspondence Address | 31 Rue Robert De Flers Paris 75015 Foreign |
| Secretary Name | Mr James Inglis Dunbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(18 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 February 1996) |
| Role | Company Director |
| Correspondence Address | 16 Denmark Road Wimbledon London SW19 4PG |
| Secretary Name | Yacoub George Ghattas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(22 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 28 September 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 8 Orchard Lane Wimbleodn London SW20 0SE |
| Director Name | Yacoub George Ghattas |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(23 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 28 September 2007) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 8 Orchard Lane Wimbleodn London SW20 0SE |
Contact
| Website | saudioger.com |
|---|
Location
| Registered Address | 27 Grasmere Avenue London W3 6JT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.1m at £1 | Saudi Oger LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Saad Aden R Al Hariri 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £604,954 |
| Gross Profit | £290,562 |
| Net Worth | £155,226 |
| Cash | £321,456 |
| Current Liabilities | £948,466 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 26 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 25 August 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 August 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 16 December 2016 | Registered office address changed from 114a Cromwell Road London SW7 4ES to 27 Grasmere Avenue London W3 6JT on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 114a Cromwell Road London SW7 4ES to 27 Grasmere Avenue London W3 6JT on 16 December 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Afif El-Khatib as a director on 15 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Afif El-Khatib as a director on 15 September 2016 (1 page) |
| 12 September 2016 | Auditor's resignation (1 page) |
| 12 September 2016 | Auditor's resignation (1 page) |
| 18 March 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 18 March 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 30 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 15 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 16 April 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 16 April 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 12 March 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 16 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 25 March 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 25 March 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 18 January 2010 | Director's details changed for Mr Afif El-Khatib on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Fouad Nagib Ibrahim on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Afif El-Khatib on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Fouad Nagib Ibrahim on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 7 March 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 7 March 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | Secretary resigned;director resigned (1 page) |
| 28 September 2007 | Secretary resigned;director resigned (1 page) |
| 1 April 2007 | Accounts made up to 31 December 2006 (17 pages) |
| 1 April 2007 | Accounts made up to 31 December 2006 (17 pages) |
| 11 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 11 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 28 March 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 28 March 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 10 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 14 March 2005 | Accounts made up to 31 December 2004 (17 pages) |
| 14 March 2005 | Accounts made up to 31 December 2004 (17 pages) |
| 5 February 2005 | Return made up to 02/01/05; full list of members
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| 5 February 2005 | Return made up to 02/01/05; full list of members
|
| 14 June 2004 | Accounts made up to 31 December 2003 (17 pages) |
| 14 June 2004 | Accounts made up to 31 December 2003 (17 pages) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 5 April 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 5 April 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 7 January 2003 | Return made up to 02/01/03; full list of members
|
| 7 January 2003 | Return made up to 02/01/03; full list of members
|
| 17 August 2002 | Auditor's resignation (1 page) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 11 April 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 11 April 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 25 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 10 April 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 10 April 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 5 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 5 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 19 July 2000 | Accounts made up to 31 December 1999 (13 pages) |
| 19 July 2000 | Accounts made up to 31 December 1999 (13 pages) |
| 26 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 15 June 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 15 June 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 3 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 3 September 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 3 September 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 28 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 20 June 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 20 June 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 31 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 1 November 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 1 November 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 17 February 1996 | Accounts made up to 31 December 1994 (13 pages) |
| 17 February 1996 | Accounts made up to 31 December 1994 (13 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 24 October 1979 | Memorandum and Articles of Association (16 pages) |
| 24 October 1979 | Memorandum and Articles of Association (16 pages) |