OL

OLIVEBROOK LTD.

Dissolved

Company number 07539878

London · Incorporated 23 February 2011

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Other service activities n.e.c. · SIC 96090


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

Company history

Previous registered addresses

C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF · until 3 February 2020

C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN · until 11 November 2014

Temple House 20 Holywell Row London EC2A 4XH United Kingdom · until 25 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2019

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

Officers

23 February 2011
KR
KELFORD, Robert Stephen, Mr.
Director · Resigned
23 February 2011

Persons with significant control

PS
Mr David Michael Blackburn
Born December 1937
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
28 April 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 January 2020 View
Resolution
Resolution
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Incorporation Company
Incorporation
23 February 2011 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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