Ipswich
IP1 5LL
Director Name | Mr Jeremy Dowler |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Director Name | Mr Michael Howard Rodwell |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fred. Olsen House White House Road Ipswich IP1 5LL |
Secretary Name | Mr Jeremy Dowler |
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Status | Resigned |
Appointed | 02 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Website | fotl.no |
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Registered Address | 2nd Floor, 36 Broadway London SW1H 0BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | First Olsen (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £777,000 |
Net Worth | -£320,000 |
Cash | £6,000 |
Current Liabilities | £326,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
16 December 2011 | Delivered on: 22 December 2011 Satisfied on: 24 December 2014 Persons entitled: Dnb Bank Asa Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: M.V. braemar number 8000 647 see image for full details. Fully Satisfied |
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16 December 2011 | Delivered on: 22 December 2011 Satisfied on: 3 January 2015 Persons entitled: Dnb Bank Asa Classification: Deed of assignment and charge Secured details: The aggregate amount not exceeding gbp 35,000,000 and all other monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right title and interest present and future in and to the assigned property see image for full details. Fully Satisfied |
16 December 2011 | Delivered on: 22 December 2011 Satisfied on: 3 January 2015 Persons entitled: Dnb Bank Asa Classification: Deed of covenants Secured details: The aggregate amount not exceeding gbp 35,000,000 and all other monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel m/v "braemar" (imo no. 9000699) together with all her engines, machinery, boats, tackle see image for full details. Fully Satisfied |
8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
2 September 2019 | Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page) |
21 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
16 April 2019 | Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019 (2 pages) |
16 April 2019 | Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page) |
21 December 2018 | Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
17 August 2017 | Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages) |
17 August 2017 | Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
6 June 2017 | Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages) |
6 June 2017 | Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages) |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
2 August 2016 | Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages) |
2 August 2016 | Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages) |
11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 January 2015 | Satisfaction of charge 2 in full (4 pages) |
3 January 2015 | Satisfaction of charge 1 in full (4 pages) |
3 January 2015 | Satisfaction of charge 2 in full (4 pages) |
3 January 2015 | Satisfaction of charge 1 in full (4 pages) |
24 December 2014 | Satisfaction of charge 3 in full (4 pages) |
24 December 2014 | Satisfaction of charge 3 in full (4 pages) |
19 December 2014 | Director's details changed for Mr Jeremy Dowler on 2 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Mr Jeremy Dowler on 2 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Mr Peter Colin Deer on 2 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Peter Colin Deer on 2 December 2014 (2 pages) |
19 December 2014 | Secretary's details changed for Mr Jeremy Dowler on 2 December 2014 (1 page) |
19 December 2014 | Director's details changed for Mr Jeremy Dowler on 2 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Michael Howard Rodwell on 2 December 2014 (2 pages) |
19 December 2014 | Secretary's details changed for Mr Jeremy Dowler on 2 December 2014 (1 page) |
19 December 2014 | Director's details changed for Mr Peter Colin Deer on 2 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Michael Howard Rodwell on 2 December 2014 (2 pages) |
19 December 2014 | Secretary's details changed for Mr Jeremy Dowler on 2 December 2014 (1 page) |
19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Mr Michael Howard Rodwell on 2 December 2014 (2 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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15 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
2 December 2011 | Incorporation (24 pages) |
2 December 2011 | Incorporation (24 pages) |