About

Registered Number: 09401931
Date of Incorporation: 22/01/2015 (5 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (1 year and 8 months ago)
Registered Address: Wells House, 80 Upper Street, London, N1 0NU,

 

Oh' Lola Spain Ltd was founded on 22 January 2015, it has a status of "Dissolved". This business has 2 directors listed as Puchades-holmberg, Jaime Percy, Vilanova-verdesoto, Javier at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUCHADES-HOLMBERG, Jaime Percy 26 April 2017 - 1
VILANOVA-VERDESOTO, Javier 22 January 2015 26 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Javier Vilanova Verdesoto/
1984-10
Individual person with significant control Spanish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Enrique Flores Ortiz/
1982-06
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jaime Percy Puchades/
1985-04
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 17 September 2018
AA - Annual Accounts 09 January 2018
CH01 - Change of particulars for director 25 September 2017
CS01 - N/A 15 May 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 23 March 2017
AAMD - Amended Accounts 10 January 2017
AA - Annual Accounts 21 November 2016
RP04 - N/A 28 April 2016
AA01 - Change of accounting reference date 21 April 2016
AR01 - Annual Return 11 February 2016
SH01 - Return of Allotment of shares 18 January 2016
NEWINC - New incorporation documents 22 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.