Oliver Kay Holdings Limited
Company Profile
dissolved
UnknownOliver Kay Holdings Limited
06014697•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
30/11/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Oliver Kay Holdings Limited (06014697) is a private limited with share capital incorporated on 30/11/2006 (19 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/11/2006
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-09-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Legacy
Category:Capital
Date:04-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2018
Legacy
Category:Insolvency
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Legacy
Category:Capital
Date:04-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2018
Legacy
Category:Insolvency
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date24/08/2021
Latest Accounts30/06/2021
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Related Companies
10
Contact
10 Fleet Place, London, EC4M7RB