O & H Holdings Limited

Company Name	O & H Holdings Limited
Directors	David Selim Gabbay and Eli Allen Shahmoon
Company Status	Liquidation
Company Number	05720959
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Joyce Gabbay
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Ronnie Aaron Shahmoon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Secretary Name	Mrs Caroline Hanouka
Status	Resigned
Appointed	26 May 2010(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 June 2019)
Role	Company Director
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Alan Gabbay
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mrs Lily Shahmoon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.oandh.com
Telephone	020 74788555
Telephone region	London

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£57,598,000
Gross Profit	£36,387,000
Net Worth	£525,365,000
Cash	£10,691,000
Current Liabilities	£82,340,000

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Next Accounts Due	28 November 2020 (overdue)
Accounts Category	Group
Accounts Year End	30 August

Returns

Latest Return	12 April 2020 (4 years ago)
Next Return Due	26 April 2021 (overdue)

Filing History

29 January 2021	Appointment of a voluntary liquidator (4 pages)
29 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07 (1 page)
29 January 2021	Declaration of solvency (5 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
28 December 2020	Statement of capital following an allotment of shares on 28 December 2020 GBP 99,299.22 (3 pages)
25 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2020	Memorandum and Articles of Association (19 pages)
28 August 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
12 June 2020	Second filing of Confirmation Statement dated 12/04/2019 (3 pages)
12 June 2020	Second filing of Confirmation Statement dated 12/04/2018 (6 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
6 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
27 June 2019	Termination of appointment of Joyce Gabbay as a director on 26 June 2019 (1 page)
27 June 2019	Termination of appointment of Ronnie Aaron Shahmoon as a director on 26 June 2019 (1 page)
27 June 2019	Termination of appointment of Caroline Hanouka as a secretary on 26 June 2019 (1 page)
27 June 2019	Termination of appointment of Lily Shahmoon as a director on 26 June 2019 (1 page)
27 June 2019	Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page)
1 May 2019	Confirmation statement made on 12 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 12/06/2020. (5 pages)
31 January 2019	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 2019 (1 page)
2 January 2019	Group of companies' accounts made up to 28 February 2018 (51 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 12/06/2020. (5 pages)
16 April 2018	Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 February 2018	Statement by Directors (2 pages)
22 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 February 2018	Statement of capital on 22 February 2018 GBP 99,299.20 (3 pages)
22 February 2018	Solvency Statement dated 21/02/18 (2 pages)
6 November 2017	Group of companies' accounts made up to 28 February 2017 (50 pages)
6 November 2017	Group of companies' accounts made up to 28 February 2017 (50 pages)
10 May 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
31 March 2017	Statement of capital on 31 December 2014 GBP 297,870.000 (6 pages)
31 March 2017	Statement of capital on 31 December 2014 GBP 297,870.000 (6 pages)
10 November 2016	Group of companies' accounts made up to 28 February 2016 (51 pages)
10 November 2016	Group of companies' accounts made up to 28 February 2016 (51 pages)
29 June 2016	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
19 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 422,870 (9 pages)
19 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 422,870 (9 pages)
11 November 2015	Group of companies' accounts made up to 28 February 2015 (40 pages)
11 November 2015	Group of companies' accounts made up to 28 February 2015 (40 pages)
28 April 2015	Director's details changed for Mrs Lily Shahmoon on 12 April 2014 (2 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 422,870 (9 pages)
28 April 2015	Director's details changed for Mrs Lily Shahmoon on 12 April 2014 (2 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 422,870 (9 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 April 2015	Director's details changed for Mr Alan Gabbay on 24 November 2014 (2 pages)
10 April 2015	Director's details changed for Mr Alan Gabbay on 24 November 2014 (2 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 422,870 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 422,870 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 422,870 (4 pages)
4 November 2014	Group of companies' accounts made up to 28 February 2014 (37 pages)
4 November 2014	Group of companies' accounts made up to 28 February 2014 (37 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 323,670 (9 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 323,670 (9 pages)
4 November 2013	Appointment of Mrs Lily Shahmoon as a director (2 pages)
4 November 2013	Appointment of Mrs Lily Shahmoon as a director (2 pages)
29 October 2013	Group of companies' accounts made up to 28 February 2013 (38 pages)
29 October 2013	Group of companies' accounts made up to 28 February 2013 (38 pages)
16 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
16 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Director's details changed for Mr Alan Gabbay on 21 May 2012 (2 pages)
16 May 2013	Director's details changed for Mr Alan Gabbay on 21 May 2012 (2 pages)
7 December 2012	Group of companies' accounts made up to 29 February 2012 (38 pages)
7 December 2012	Group of companies' accounts made up to 29 February 2012 (38 pages)
23 May 2012	Director's details changed for Mr David Selim Gabbay on 1 April 2012 (2 pages)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
23 May 2012	Director's details changed for Mr David Selim Gabbay on 1 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr David Selim Gabbay on 1 April 2012 (2 pages)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2012 (2 pages)
22 May 2012	Appointment of Mr Alan Gabbay as a director (2 pages)
22 May 2012	Director's details changed for Mr Ronnie Aaron Shahmoon on 1 April 2012 (2 pages)
22 May 2012	Secretary's details changed for Mrs Caroline Hanouka on 1 April 2012 (1 page)
22 May 2012	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Ronnie Aaron Shahmoon on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Ronnie Aaron Shahmoon on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Joyce Gabbay on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Joyce Gabbay on 1 April 2012 (2 pages)
22 May 2012	Appointment of Mr Alan Gabbay as a director (2 pages)
22 May 2012	Secretary's details changed for Mrs Caroline Hanouka on 1 April 2012 (1 page)
22 May 2012	Secretary's details changed for Mrs Caroline Hanouka on 1 April 2012 (1 page)
22 May 2012	Director's details changed for Joyce Gabbay on 1 April 2012 (2 pages)
9 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
9 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
9 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Joyce Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Joyce Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Joyce Gabbay on 8 March 2012 (2 pages)
5 December 2011	Group of companies' accounts made up to 28 February 2011 (37 pages)
5 December 2011	Group of companies' accounts made up to 28 February 2011 (37 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
12 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
25 February 2011	Group of companies' accounts made up to 28 February 2010 (37 pages)
25 February 2011	Group of companies' accounts made up to 28 February 2010 (37 pages)
26 May 2010	Appointment of Mrs Caroline Hanouka as a secretary (1 page)
26 May 2010	Appointment of Mrs Caroline Hanouka as a secretary (1 page)
12 April 2010	Director's details changed for Dr David Selim Gabbay on 1 October 2009 (2 pages)
12 April 2010	Registered office address changed from , 25-28 Old Burlington Street, London, London, W1S 3AN, United Kingdom on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Ronnie Aaron Shahmoon on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Dr David Selim Gabbay on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Joyce Gabbay on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Ronnie Aaron Shahmoon on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Joyce Gabbay on 1 October 2009 (2 pages)
12 April 2010	Registered office address changed from , 25-28 Old Burlington Street, London, London, W1S 3AN, United Kingdom on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Dr David Selim Gabbay on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Ronnie Aaron Shahmoon on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (11 pages)
12 April 2010	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN United Kingdom on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Joyce Gabbay on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (11 pages)
7 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
7 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
9 March 2010	Resolutions RES13 ‐ Deed of confirmation 26/02/2010 (5 pages)
9 March 2010	Resolutions RES13 ‐ Deed of confirmation 26/02/2010 (5 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Group of companies' accounts made up to 28 February 2009 (41 pages)
5 February 2010	Group of companies' accounts made up to 28 February 2009 (41 pages)
19 January 2010	Registered office address changed from , 11/14 Grafton Street, London, W1S 4EW on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from , 11/14 Grafton Street, London, W1S 4EW on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010 (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 24/02/09; full list of members; amend (13 pages)
11 June 2009	Return made up to 24/02/09; full list of members; amend (13 pages)
11 June 2009	Location of register of members (1 page)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
27 December 2008	Group of companies' accounts made up to 28 February 2008 (42 pages)
27 December 2008	Group of companies' accounts made up to 28 February 2008 (42 pages)
28 November 2008	Return made up to 24/02/08; full list of members; amend (11 pages)
28 November 2008	Return made up to 24/02/08; full list of members; amend (11 pages)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
13 March 2008	Resolutions RES13 ‐ Reclassify/conversion 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2008	S-div (1 page)
13 March 2008	Resolutions RES13 ‐ Reclassify/conversion 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2008	Memorandum and Articles of Association (19 pages)
13 March 2008	Gbp nc 325400/325270\25/02/08 (1 page)
13 March 2008	Resolutions RES13 ‐ Reclassify/conversion 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2008	S-div (1 page)
13 March 2008	Resolutions RES13 ‐ Reclassify/conversion 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2008	Gbp nc 325400/325270\25/02/08 (1 page)
13 March 2008	Memorandum and Articles of Association (19 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
11 February 2008	Return made up to 24/02/07; full list of members; amend (11 pages)
11 February 2008	Return made up to 24/02/07; full list of members; amend (11 pages)
24 January 2008	Ad 23/11/06--------- Â£ si 135@1 (2 pages)
24 January 2008	Ad 23/11/06--------- Â£ si 135@1 (2 pages)
24 January 2008	Ad 14/11/06--------- Â£ si 135@1 (2 pages)
24 January 2008	Ad 14/11/06--------- Â£ si 135@1 (2 pages)
10 December 2007	Group of companies' accounts made up to 28 February 2007 (43 pages)
10 December 2007	Group of companies' accounts made up to 28 February 2007 (43 pages)
6 December 2007	Return made up to 24/02/07; full list of members; amend (8 pages)
6 December 2007	Return made up to 24/02/07; full list of members; amend (8 pages)
11 September 2007	Return made up to 24/02/07; full list of members (2 pages)
11 September 2007	Return made up to 24/02/07; full list of members (2 pages)
3 January 2007	Group of companies' accounts made up to 28 February 2006 (31 pages)
3 January 2007	Group of companies' accounts made up to 28 February 2006 (31 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 November 2006	Memorandum and Articles of Association (6 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 November 2006	Memorandum and Articles of Association (6 pages)
21 November 2006	Nc inc already adjusted 10/11/06 (1 page)
21 November 2006	Nc inc already adjusted 10/11/06 (1 page)
10 March 2006	Ad 28/02/06--------- Â£ si 125000@1=125000 Â£ ic 198400/323400 (2 pages)
10 March 2006	Ad 28/02/06--------- Â£ si 99200@1=99200 Â£ ic 99200/198400 (2 pages)
10 March 2006	Accounting reference date shortened from 28/02/07 to 28/02/06 (1 page)
10 March 2006	Accounting reference date shortened from 28/02/07 to 28/02/06 (1 page)
10 March 2006	Ad 28/02/06--------- Â£ si 99200@1=99200 Â£ ic 99200/198400 (2 pages)
10 March 2006	Ad 28/02/06--------- Â£ si 125000@1=125000 Â£ ic 198400/323400 (2 pages)
10 March 2006	Ad 28/02/06--------- Â£ si 99199@1=99199 Â£ ic 1/99200 (2 pages)
10 March 2006	Ad 28/02/06--------- Â£ si 99199@1=99199 Â£ ic 1/99200 (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (8 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (8 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (8 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (8 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (3 pages)
24 February 2006	Incorporation (24 pages)
24 February 2006	Incorporation (24 pages)

O & H Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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