Wilsco Odml Limited

Company Name	Wilsco Odml Limited
Company Status	Dissolved
Company Number	08372032
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 2 months ago)
Dissolution Date	29 August 2023 (7 months, 3 weeks ago)
Previous Name	Ocean Dial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Ralph Delano Cornell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	Gaurav Narain
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	23 January 2013(same day as company formation)
Role	Investment Manager
Country of Residence	India
Correspondence Address	Florette Flat 5, Kantwadi Road Bandra (W) Mumbai 400050

Secretary Name	Mr Robin David Sellers
Status	Closed
Appointed	10 February 2017(4 years after company formation)
Appointment Duration	6 years, 6 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	Mr Hugo Anthony Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Secretary Name	Hugo Anthony Evans
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	19 Buckingham Gate London SW1E 6LB

Location

Registered Address	13-14 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6k at £0.01	Hugo Anthony Evans 5.00% Ordinary
52.8k at £0.01	David Cornell 44.00% Ordinary
31.2k at £0.01	Robin David Sellers 26.00% Ordinary
30k at £0.01	Guarav Narain 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 (3 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
29 August 2018	Director's details changed for Guarav Narain on 29 August 2018 (2 pages)
18 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Cessation of Gaurav Narain as a person with significant control on 27 November 2017 (1 page)
29 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
29 January 2018	Cessation of David Ralph Delano Cornell as a person with significant control on 27 November 2017 (1 page)
29 January 2018	Cessation of Robin David Sellers as a person with significant control on 27 November 2017 (1 page)
29 January 2018	Notification of Raju Shukla as a person with significant control on 27 November 2017 (2 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
15 February 2017	Termination of appointment of Hugo Anthony Evans as a secretary on 10 February 2017 (1 page)
15 February 2017	Registered office address changed from 19 Buckingham Gate London SW1E 6LB England to 13-14 Buckingham Street London WC2N 6DF on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Hugo Anthony Evans as a secretary on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Hugo Anthony Evans as a director on 10 February 2017 (1 page)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
15 February 2017	Registered office address changed from 19 Buckingham Gate London SW1E 6LB England to 13-14 Buckingham Street London WC2N 6DF on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Hugo Anthony Evans as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Mr Robin David Sellers as a secretary on 10 February 2017 (2 pages)
15 February 2017	Appointment of Mr Robin David Sellers as a secretary on 10 February 2017 (2 pages)
3 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
3 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,200 (6 pages)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,200 (6 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 July 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 19 Buckingham Gate London SW1E 6LB on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 19 Buckingham Gate London SW1E 6LB on 30 July 2015 (1 page)
13 February 2015	Director's details changed for Mr David Ralph Delano Cornell on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr David Ralph Delano Cornell on 1 January 2015 (2 pages)
13 February 2015	Secretary's details changed for Hugo Anthony Evans on 1 January 2015 (1 page)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,200 (6 pages)
13 February 2015	Director's details changed for Hugo Anthony Evans on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr Robin David Sellers on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Hugo Anthony Evans on 1 January 2015 (2 pages)
13 February 2015	Secretary's details changed for Hugo Anthony Evans on 1 January 2015 (1 page)
13 February 2015	Director's details changed for Mr Robin David Sellers on 1 January 2015 (2 pages)
13 February 2015	Secretary's details changed for Hugo Anthony Evans on 1 January 2015 (1 page)
13 February 2015	Director's details changed for Hugo Anthony Evans on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr David Ralph Delano Cornell on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr Robin David Sellers on 1 January 2015 (2 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,200 (6 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,200 (7 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,200 (7 pages)
17 January 2014	Director's details changed for David Ralph Delano Cornell on 1 May 2013 (2 pages)
17 January 2014	Director's details changed for David Ralph Delano Cornell on 1 May 2013 (2 pages)
17 January 2014	Director's details changed for David Ralph Delano Cornell on 1 May 2013 (2 pages)
15 January 2014	Secretary's details changed for Hugo Anthony Evans on 10 August 2013 (1 page)
15 January 2014	Director's details changed for Hugo Anthony Evans on 10 August 2013 (2 pages)
15 January 2014	Secretary's details changed for Hugo Anthony Evans on 10 August 2013 (1 page)
15 January 2014	Director's details changed for Hugo Anthony Evans on 10 August 2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 March 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
23 January 2013	Incorporation (34 pages)
23 January 2013	Incorporation (34 pages)

Wilsco Odml Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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