| Company Name | Online Grocery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888873 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian Field |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Collingbourne Road London W12 0JG |
| Director Name | Mr James David Lloyd |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Conduit Mews London W2 3RE |
| Secretary Name | Mr James Lloyd |
|---|---|
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Conduit Mews London W2 3RE |
Location
| Registered Address | 17 Broughton Road London SW6 2LE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Field 50.00% Ordinary |
|---|---|
| 1 at £1 | James Lloyd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 24 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 July 2015 | Registered office address changed from 16 Holland Park Mews London W11 3SX to 17 Broughton Road London SW6 2LE on 28 July 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Mr James Lloyd on 1 January 2014 (1 page) |
| 28 July 2015 | Secretary's details changed for Mr James Lloyd on 1 January 2014 (1 page) |
| 28 July 2015 | Registered office address changed from 16 Holland Park Mews London W11 3SX to 17 Broughton Road London SW6 2LE on 28 July 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Mr James Lloyd on 1 January 2014 (1 page) |
| 28 February 2015 | Director's details changed for Mr James Lloyd on 5 January 2013 (2 pages) |
| 28 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Director's details changed for Mr Adrian Field on 1 October 2014 (2 pages) |
| 28 February 2015 | Director's details changed for Mr Adrian Field on 1 October 2014 (2 pages) |
| 28 February 2015 | Director's details changed for Mr James Lloyd on 5 January 2013 (2 pages) |
| 28 February 2015 | Director's details changed for Mr James Lloyd on 5 January 2013 (2 pages) |
| 28 February 2015 | Director's details changed for Mr Adrian Field on 1 October 2014 (2 pages) |
| 2 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Incorporation (26 pages) |
| 21 December 2011 | Incorporation (26 pages) |