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OLYMPUS UK LOAN NOTES LIMITED

Dissolved

Company number 06461757

London · Incorporated 2 January 2008

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Unclassified activity · SIC 7487

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

Company history

Previous company names

WG&M SHELF COMPANY 170 LIMITED · 2 January 2008 – 22 April 2008

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 28 April 2015

One South Place London EC2V 2WG · until 18 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

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

Officers

NA
NAMBU, Akihiro
Director
30 April 2008
WS
WG&M SECRETARIES LIMITED
Corporate Secretary
2 January 2008
MH
MORI, Hisashi
Director · Resigned
30 April 2008
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
2 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 June 2017 View
Liquidation Miscellaneous
Insolvency
9 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 May 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2011 View
Resolution
Resolution
18 April 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Legacy
Capital
30 September 2010 View
Legacy
Insolvency
30 September 2010 View
Resolution
Resolution
30 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Legacy
Capital
24 July 2009 View
Legacy
Capital
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Statement Of Affairs
Miscellaneous
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
31 March 2009 View
Resolution
Resolution
31 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Certificate Change Of Name Company
Change Of Name
22 April 2008 View
Incorporation Company
Incorporation
2 January 2008 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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