OLYMPIA CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | OLYMPIA CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLYMPIA CAPITAL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLYMPIA CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLYMPIA CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWNAY, DAY OLYMPIA LIMITED | Nov 07, 1997 | Nov 07, 1997 |
| TRUCKFAIR LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for OLYMPIA CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for OLYMPIA CAPITAL MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OLYMPIA CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for International Registrars Limited on Dec 02, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Sergio Heuer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Dupeyron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arnaud Beyssen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Laurent Dupeyron on Sep 28, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Arnaud Beyssen on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Ian Morley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of OLYMPIA CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London |
| 75643100001 | ||||||||||
| HEUER, Sergio | Director | Rue Des Genets 98000 1 Monaco | Monaco | German | Manager | 165114430001 | ||||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEYSSEN, Arnaud Nicolas | Director | 8 Rue Perignon 75007 FOREIGN Paris France | France | French | Chief Financial Officer | 187470920001 | ||||||||
| BRISY, Jean Marc | Director | 35 60 Vauxhall Bridge Road SW1V 2RD London | Belgian | Financial Analyst | 106635710001 | |||||||||
| DARMON, Jacques | Director | 21 Rue Barbet De Jouy Paris 75007 France | French | Director | 87308500002 | |||||||||
| DUPEYRON, Laurent | Director | Rue Perronet 92 200 Nevilly Sur Seine 50 France | France | French | Director | 139464940002 | ||||||||
| FLOT, Jean-Francois | Director | 11 Rue Theodore De Banville 75017 Paris France | French | Company Director | 59701650001 | |||||||||
| LANDEAU, Marc | Director | 41 Rue Spontini 75116 Paris France | American | Chairman | 59701770001 | |||||||||
| MIRO, Joseph Anthony | Director | 21 Chepstow Villas W11 3DZ London | United Kingdom | Belgian | Director | 188605890001 | ||||||||
| MORLEY, Ian Bertrand | Director | The Lodge Wentworth Hall NW7 1RJ Mill Hill Village | England | British | Funds Broking | 87658210001 | ||||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Merchant Banker | 1496660001 | ||||||||
| PERRUCCIO, Matthew Dante | Director | 126 Rue De La Faisanderie Paris 75016 | France | United States | Director | 134577240001 | ||||||||
| PINCUS, Barry Martin | Director | 19 Willifield Way NW11 7XU London | United Kingdom | British | Chartered Accountant | 46444010002 | ||||||||
| PINN, Eric Robert | Director | 10 Cambridge Road SW11 4RS London | United Kingdom | British | Ceo | 122394810001 | ||||||||
| TOWNSEND, John David | Director | Hermeston Hall Oldcotes S81 8HS Worksop Nottinghamshire | British | Director | 59701530001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OLYMPIA CAPITAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 26, 2007 Delivered On Nov 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £56,400.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0