WILSCO ODML LIMITED - LONDON


Company Profile Company Filings

Overview

WILSCO ODML LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILSCO ODML LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372032. The accounts status is MICRO ENTITY.

WILSCO ODML LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

13-14 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OCEAN DIAL MANAGEMENT LIMITED (until 26/02/2019)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN DAVID SELLERS Jun 1960 British Director 2013-01-23 CURRENT
MR DAVID RALPH DELANO CORNELL Dec 1968 British Director 2013-01-23 CURRENT
GUARAV NARAIN Nov 1969 Indian Director 2013-01-23 CURRENT
MR ROBIN DAVID SELLERS Secretary 2017-02-10 CURRENT
HUGO ANTHONY EVANS Apr 1977 British Director 2013-01-23 UNTIL 2017-02-10 RESIGNED
HUGO ANTHONY EVANS Secretary 2013-01-23 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raju Shukla 2017-11-27 10/1964 London   Ownership of shares 75 to 100 percent
Mr David Ralph Delano Cornell 2016-04-06 - 2017-11-27 12/1968 London   Ownership of shares 25 to 50 percent
Mr Gaurav Narain 2016-04-06 - 2017-11-27 11/1969 London   Ownership of shares 25 to 50 percent
Mr Robin David Sellers 2016-04-06 - 2017-11-27 6/1960 London   Ownership of shares 25 to 50 percent

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KW TRADING SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CBM HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLOSE BROTHERS FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
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OCEAN DIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CLOSE DERIVATIVES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLOSE BROTHERS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
XCAP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
DUKE ROYALTY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILSCO ODML LIMITED 2023-05-23 31-03-2023
Micro-entity Accounts - WILSCO ODML LIMITED 2022-06-01 31-03-2022 £1,369 equity
Micro-entity Accounts - WILSCO ODML LIMITED 2021-09-23 31-03-2021 £1,946 equity
Micro-entity Accounts - WILSCO ODML LIMITED 2020-09-16 31-03-2020 £2,018 equity
Micro-entity Accounts - OCEAN DIAL MANAGEMENT LIMITED 2018-05-19 31-03-2018 £5,962 equity
Micro-entity Accounts - OCEAN DIAL MANAGEMENT LIMITED 2017-08-31 31-03-2017 £1,327 equity
Micro-entity Accounts - OCEAN DIAL MANAGEMENT LIMITED 2017-01-04 31-03-2016 £1,090 equity

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