THE OFFICE (KING'S CROSS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Charles Richard Green	Director	British	England	55	26 Jul 2005	Active
Charles Samuel Dorfman	Director	British	United Kingdom	42	31 Aug 2010	Active
Christodoulos Mouskoundi	Secretary	British	Unknown	—	1 Dec 2012	Active
Oliver Andrew Edward Olsen	Director	British	England	53	26 Jul 2005	Active

Shareholders

Shareholders (3)


The Office Group Holdings Limited	52.8%	638,480	Deferred	10 Aug 2015
The Office Group Holdings Limited	36.3%	438,650	B Ordinary	10 Aug 2015
The Office Group Holdings Limited	10.8%	131,026	A Ordinary	10 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Office Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TOG 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE OFFICE GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE OFFICE GROUP SECURITIES LIMITED united kingdom

THE OFFICE (KING'S CROSS) LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jun 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
2 Jun 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
16 May 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
16 May 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)