OG

OLYMPIA GROUP LIMITED

Dissolved

Company number 03764367

London · Incorporated 4 May 1999

Hill House, 1 Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON 237 LIMITED · 4 May 1999 – 1 October 1999

EARLS COURT & OLYMPIA GROUP LIMITED · 1 October 1999 – 15 December 2014

Previous registered addresses

Olympia London Hammersmith Road Kensington London W14 8UX England · until 12 November 2018

Olympia London Hammersmith Road Kensington London W14 8UX England · until 24 October 2018

4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom · until 30 August 2017

4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom · until 12 April 2017

15 Grosvenor Street London W1K 4QZ · until 10 April 2017

40 Broadway London SW1H 0BU · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DY
DENYER, Yvonne Lillian
Secretary
11 September 2017
LL
LEE, Lloyd Eng-Meng
Director
7 April 2017
RF
ROCCOGRANDE, Frank Charles
Director
7 April 2017
JJ
JOHAL, Jagdish
Secretary · Resigned
7 April 2017
NG
NEILAN, Gavin Stuart Charles
Director · Resigned
7 April 2017
TA
THORPE, Andrew Matthew
Director · Resigned
7 April 2017
JS
JOBANPUTRA, Situl Suryakant
Director · Resigned
16 December 2016
ML
MCCAVENY, Leigh
Secretary · Resigned
21 April 2016
PR
PAVEY, Ruth Elizabeth
Secretary · Resigned
4 May 2010
DS
DAS, Soumen
Director · Resigned
4 May 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
20 November 2008
BW
BLACK, William Reginald
Director · Resigned
18 July 2008
DI
DURANT, Ian Charles
Director · Resigned
15 May 2008
BR
BARTON, Robin Michael
Director · Resigned
28 March 2008
DY
DENYER, Yvonne Lillian
Director · Resigned
10 August 2007
FS
FOLGER, Susan
Secretary · Resigned
24 July 2007
FD
FISCHEL, David Andrew
Director · Resigned
24 July 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
24 July 2007
SA
SMITH, Aidan Christopher
Director · Resigned
24 July 2007
YG
YARDLEY, Gary James
Director · Resigned
24 July 2007
SJ
SELLINS, Jonathan Robert
Director · Resigned
1 February 2006
LA
LYONS, Anthony
Director · Resigned
19 May 2004
CS
CONWAY, Simon Alexander Malcolm
Director · Resigned
7 May 2004
VD
VAGO, Derek
Director · Resigned
7 May 2004
CS
CONWAY, Simon Alexander Malcolm
Secretary · Resigned
29 April 2004
NP
NEAL, Peter Richard
Secretary · Resigned
16 December 2003
AT
ARCULUS, Thomas David Guy
Director · Resigned
28 January 2002
WD
WILSON, Des
Director · Resigned
1 October 2001
KS
KIMBLE, Simon Reed, Mr.
Director · Resigned
4 June 2001
SJ
SELLINS, Jonathan Robert
Director · Resigned
8 September 2000
PT
PILCHER, Timothy James
Secretary · Resigned
21 March 2000
PT
PILCHER, Timothy James
Director · Resigned
20 March 2000
EG
EDINGTON, George Gordon
Director · Resigned
4 February 2000
GJ
GOOLD, Jonathan Pearson
Director · Resigned
22 October 1999
KS
KING, Suzanne Jane
Director · Resigned
22 October 1999
WM
WELLS, Michael John
Director · Resigned
22 October 1999
NN
NATHAN, Nigel Howard
Director · Resigned
1 October 1999
LS
LEEFE, Simon Neville Arden
Director · Resigned
30 September 1999
MJ
MORRIS, Jack Anthony
Secretary · Resigned
24 September 1999
MA
MORRIS, Andrew Bernard
Director · Resigned
24 September 1999
MJ
MORRIS, Jack Anthony
Director · Resigned
24 September 1999
HR
HEXAGON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
4 May 1999
HD
HEXAGON DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 May 1999

Persons with significant control

PS
Olympia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2019 View
Move Registers To Sail Company With New Address
Address
12 November 2018 View
Change Sail Address Company With Old Address New Address
Address
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2018 View
Resolution
Resolution
22 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 October 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Move Registers To Registered Office Company With New Address
Address
21 May 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Move Registers To Sail Company With New Address
Address
18 August 2017 View
Change Sail Address Company With New Address
Address
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Memorandum Articles
Incorporation
28 April 2017 View
Resolution
Resolution
28 April 2017 View
Statement Of Companys Objects
Change Of Constitution
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Change Of Name Notice
Change Of Name
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Change Person Director Company With Change Date
Officers
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Miscellaneous
Miscellaneous
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
14 March 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Legacy
Mortgage
12 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
16 March 2009 View
Resolution
Resolution
12 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Capital
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Mortgage
6 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
18 February 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Mortgage
20 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Mortgage
4 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Auditors Resignation Company
Auditors
18 May 2004 View
Legacy
Address
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Mortgage
11 May 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Accounts With Accounts Type Group
Accounts
21 April 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Group
Accounts
19 June 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
13 November 2001 View
Accounts Amended With Accounts Type Group
Accounts
31 October 2001 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
16 May 2001 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Mortgage
29 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
4 November 1999 View
Memorandum Articles
Incorporation
22 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Legacy
Accounts
18 October 1999 View
Legacy
Address
18 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Officers
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Memorandum Articles
Incorporation
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Incorporation Company
Incorporation
4 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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