Olympia Holdings Limited

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dissolved
Unknown

Olympia Holdings Limited

05089859•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

31/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Olympia Holdings Limited (05089859) is a private limited with share capital incorporated on 31/03/2004 (22 years old) and registered in london, EC4A3TR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/03/2004
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
L
lloyd eng-meng lee
director
F
frank charles roccogrande
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2018
Legacy
Category:Capital
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2018
Legacy
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2017
Change Sail Address Company With New Address
Category:Address
Date:18-08-2017
Legacy
Category:Capital
Date:05-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2017
Legacy
Category:Insolvency
Date:05-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Memorandum Articles
Category:Incorporation
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Resolution
Category:Resolution
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Change Of Name Notice
Category:Change Of Name
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2013
Change Of Name Notice
Category:Change Of Name
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:18-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Miscellaneous
Category:Miscellaneous
Date:16-06-2011
Legacy
Category:Mortgage
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Memorandum Articles
Category:Incorporation
Date:27-01-2010
Resolution
Category:Resolution
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Memorandum Articles
Category:Incorporation
Date:11-02-2009
Resolution
Category:Resolution
Date:11-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Resolution
Category:Resolution
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:29-08-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date04/04/2017
Latest Accounts31/12/2016

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Olympia London Hammersmith Road, Kensington, London, W148UX

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Contact

Hill House 1 Little New Street, London, EC4A3TR