Oblong Europe Limited

Company Name	Oblong Europe Limited
Directors	David Clark and Peter Holst
Company Status	Liquidation
Company Number	08880489
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Clark
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Peter Holst
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	22 York Buildings London WC2N 6JU

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	06 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mary Ann Norris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	COO
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Stephen Underkoffler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	1545 Selma Drive Los Angeles California 90046

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Oblong Industries Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,800
Cash	£3,958
Current Liabilities	£107,727

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 February 2022 (2 years, 2 months ago)
Next Return Due	20 February 2023 (overdue)

Filing History

23 July 2020	Termination of appointment of John Stephen Underkoffler as a director on 17 July 2020 (1 page)
17 July 2020	Appointment of David Clark as a director on 1 October 2019 (2 pages)
17 July 2020	Appointment of Peter Holst as a director on 1 October 2019 (2 pages)
17 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Mary Ann Norris as a director on 31 December 2019 (1 page)
5 November 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
26 February 2018	Notification of a person with significant control statement (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
13 February 2014	Appointment of Mary Ann Norris as a director (2 pages)
13 February 2014	Termination of appointment of Richard Bursby as a director (1 page)
13 February 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
13 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
13 February 2014	Termination of appointment of Richard Bursby as a director (1 page)
13 February 2014	Appointment of John Stephen Underkoffler as a director (2 pages)
13 February 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
13 February 2014	Appointment of Mary Ann Norris as a director (2 pages)
13 February 2014	Appointment of John Stephen Underkoffler as a director (2 pages)
13 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
13 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
13 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1,000 (54 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1,000 (54 pages)

Oblong Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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