Company information:
Ocp Madison Holdings, Ltd (No: 08632538)
Address: RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 31-Jul-2013
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 14-Aug-2021
Industry Class: 93199 - Other sports activities
Current Director: JEREMY MARTIN BUHLMANN ( DOB: Nov-1959 From: Jun-2015 )
Current Director: JAMES RICHARD DURBIN ( DOB: Sep-1976 From: May-2017 )
Current Director: MICHAEL STEWART GOLLNER ( DOB: Jul-1958 From: Jul-2013 )
Current Director: SIMON AUSTIN LILLISTONE ( DOB: Feb-1969 From: Jul-2020 )
Current Director: JEREMY SIMON YOUNG ( DOB: Jun-1965 From: Jun-2015 )
Resigned Director: MARK ROBERT GUY DARBON ( From: Jun-2015 To: May-2017 )
Resigned Secretary: ADAM DANIEL BANKS ( From: Feb-2018 To: Dec-2019 )
Resigned Secretary: IAN EDWARD PHILIP ( From: Oct-2013 To: Feb-2018 )
Persons of Significant Control:
Mr Michael Stewart Gollner, London, W1F 8QG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Michael Stewart Gollner, Caxton House Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 404,760 | 404,760 | 404760.0,404760.0 |
| Current assets / Cash at bank and on hand | 337,537 | 96,570 | 337537.0,96570.0 |
| Net current assets (liabilities) | -96,904 | 3,772 | -96904.0,3772.0 |
| Total assets less current liabilities | 307,856 | 408,532 | 307856.0,408532.0 |
| Net assets (liabilities) | 307,856 | -2,395,687 | 307856.0,-2395687.0 |
| Equity / share capital and reserves | 307,856 | -2,395,687 | 307856.0,-2395687.0 |