| Company Name | Olivevale Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07557819 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
| Dissolution Date | 3 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Siobhan Marie Elliot |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thurleigh Road London SW12 8UB |
| Director Name | Mr Neil Philip Micklethwaite |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Thurleigh Road London SW12 8UB |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£28,155 |
| Cash | £2,577 |
| Current Liabilities | £448,527 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 28 March 2018 | Liquidators' statement of receipts and payments to 19 March 2018 (13 pages) |
| 16 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 11 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2017 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport Cheshire SK1 1EB on 4 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport Cheshire SK1 1EB on 4 April 2017 (2 pages) |
| 31 March 2017 | Declaration of solvency (3 pages) |
| 31 March 2017 | Resolutions
|
| 31 March 2017 | Declaration of solvency (3 pages) |
| 31 March 2017 | Resolutions
|
| 15 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 15 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 9 August 2011 | Statement of capital following an allotment of shares on 9 March 2011
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| 9 August 2011 | Statement of capital following an allotment of shares on 9 March 2011
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| 9 August 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 30 March 2011 | Director's details changed for Ms. Sobhan Marie Elliot on 29 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Ms. Sobhan Marie Elliot on 29 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 29 March 2011 (1 page) |
| 29 March 2011 | Appointment of Mr. Neil Philip Micklethwaite as a director (2 pages) |
| 29 March 2011 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 29 March 2011 (1 page) |
| 29 March 2011 | Appointment of Ms. Sobhan Marie Elliot as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Robert Kelford as a director (1 page) |
| 29 March 2011 | Appointment of Mr. Neil Philip Micklethwaite as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Robert Kelford as a director (1 page) |
| 29 March 2011 | Appointment of Ms. Sobhan Marie Elliot as a director (2 pages) |
| 9 March 2011 | Incorporation (36 pages) |
| 9 March 2011 | Incorporation (36 pages) |