Douglas
Isle Of Man
IM1 1AR
LLP Designated Member Name | Odyssey Resort Group Limited (Corporation) |
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Status | Current |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | Aston House 36 Hope Street Douglas Isle Of Man IM1 1AR |
Registered Address | 3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
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Turnover | £32,680,563 |
Net Worth | £36,122,810 |
Cash | £1,407,337 |
Current Liabilities | £47,592,130 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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13 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
14 November 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Member's details changed for Odyssey Resort Group Limited on 17 August 2016 (1 page) |
30 September 2016 | Member's details changed for International Tourism Holdings Limited on 17 August 2016 (1 page) |
30 September 2016 | Member's details changed for Odyssey Resort Group Limited on 17 August 2016 (1 page) |
30 September 2016 | Member's details changed for International Tourism Holdings Limited on 17 August 2016 (1 page) |
20 July 2016 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to One Wood Street London EC2V 7WS on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to One Wood Street London EC2V 7WS on 20 July 2016 (1 page) |
11 January 2016 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
11 January 2016 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
11 August 2015 | Annual return made up to 2 August 2015 (3 pages) |
11 August 2015 | Annual return made up to 2 August 2015 (3 pages) |
11 August 2015 | Annual return made up to 2 August 2015 (3 pages) |
20 January 2015 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
20 January 2015 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
7 August 2014 | Annual return made up to 2 August 2014 (3 pages) |
7 August 2014 | Annual return made up to 2 August 2014 (3 pages) |
3 June 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 3 June 2014 (2 pages) |
3 June 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 3 June 2014 (2 pages) |
3 June 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 3 June 2014 (2 pages) |
8 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
8 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
5 August 2013 | Annual return made up to 2 August 2013 (3 pages) |
5 August 2013 | Annual return made up to 2 August 2013 (3 pages) |
5 August 2013 | Annual return made up to 2 August 2013 (3 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
6 August 2012 | Member's details changed for Odyssey Resort Group Limited on 6 August 2012 (2 pages) |
6 August 2012 | Member's details changed for Odyssey Resort Group Limited on 6 August 2012 (2 pages) |
6 August 2012 | Member's details changed for International Tourism Holdings Limited on 6 August 2012 (2 pages) |
6 August 2012 | Annual return made up to 2 August 2012 (3 pages) |
6 August 2012 | Annual return made up to 2 August 2012 (3 pages) |
6 August 2012 | Member's details changed for Odyssey Resort Group Limited on 6 August 2012 (2 pages) |
6 August 2012 | Member's details changed for International Tourism Holdings Limited on 6 August 2012 (2 pages) |
6 August 2012 | Annual return made up to 2 August 2012 (3 pages) |
6 August 2012 | Member's details changed for International Tourism Holdings Limited on 6 August 2012 (2 pages) |
21 November 2011 | Full accounts made up to 31 December 2010 (26 pages) |
21 November 2011 | Full accounts made up to 31 December 2010 (26 pages) |
10 August 2011 | Annual return made up to 2 August 2011 (8 pages) |
10 August 2011 | Annual return made up to 2 August 2011 (8 pages) |
10 August 2011 | Annual return made up to 2 August 2011 (8 pages) |
4 October 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
4 October 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
9 August 2010 | Annual return made up to 2 August 2010 (8 pages) |
9 August 2010 | Annual return made up to 2 August 2010 (8 pages) |
9 August 2010 | Annual return made up to 2 August 2010 (8 pages) |
21 October 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
21 October 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
7 August 2009 | Annual return made up to 02/08/09 (2 pages) |
7 August 2009 | Annual return made up to 02/08/09 (2 pages) |
16 January 2009 | Full accounts made up to 31 December 2007 (28 pages) |
16 January 2009 | Full accounts made up to 31 December 2007 (28 pages) |
2 October 2008 | Annual return made up to 02/08/08 (2 pages) |
2 October 2008 | Annual return made up to 02/08/08 (2 pages) |
16 September 2008 | Full accounts made up to 31 December 2006 (26 pages) |
16 September 2008 | Full accounts made up to 31 December 2006 (26 pages) |
18 August 2007 | Annual return made up to 02/08/07 (2 pages) |
18 August 2007 | Annual return made up to 02/08/07 (2 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
1 August 2007 | Registered office changed on 01/08/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
18 October 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
18 October 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
25 August 2006 | Annual return made up to 02/08/06 (2 pages) |
25 August 2006 | Annual return made up to 02/08/06 (2 pages) |
2 August 2005 | Incorporation (3 pages) |
2 August 2005 | Incorporation (3 pages) |