Company Profile
in liquidation
SmallCharlotte Olympia Holdings Limited
07476866•Private Limited With Share Capital
82 St John Street, London, EC1M4JN
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Incorporated
22/12/2010
Company Age
15 years
Directors
5
Employees
69
SIC Code
47721
Risk
not scored
Company Overview
Registration, classification & business activity
Charlotte Olympia Holdings Limited (07476866) is a private limited with share capital incorporated on 22/12/2010 (15 years old) and registered in london, EC1M4JN. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.
Charlotte olympia encompasses a complete luxury lifestyle brand, with women’s shoes remain the core of the product offer. the design direction is overseen by creative director, charlotte olympia dellal, who has a vision to create one of the world’s most innovative luxury brands.if you are interested...
Private Limited With Share Capital
SIC: 47721
Small
Incorporated 22/12/2010
EC1M4JN
69 employees
Financial Overview
Total Assets
£7.28M
Liabilities
£13.91M
Net Assets
£-6.62M
Turnover
£8.05M
Cash
£32.0K
Key Metrics
69
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Legacy
Category:Miscellaneous
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Incorporation Company
Category:Incorporation
Date:22-12-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/08/2019
Filing Date31/08/2018
Latest Accounts30/11/2017
Trading Addresses
82 St John Street, London, Ec1M 4Jn, EC1M4JNRegistered
Unit 1C & 1D Phoenix Brewery, 13 Bramley Road, London, W106SZ
Related Companies
6
Contact
charlotteolympia.com
82 St John Street, London, EC1M4JN