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OLV 2 LIMITED

OLV 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLV 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04774723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLV 2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OLV 2 LIMITED located?

    Registered Office Address
    124 Sloane Street
    London
    SW1X 9BW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLV 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OLV 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 13,334
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 13,334
    		SH01

    Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Appointment of Mr Douglas Forbes Rogers as a director on Jan 27, 2015

    		2 pagesAP01

    Annual return made up to May 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 13,334
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OLV 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, John Lionel, Sir
    124 Sloane Street
    London
    SW1X 9BW
    		Director
    124 Sloane Street
    London
    SW1X 9BW
    		United KingdomBritish1017520002
    ROBERTS, Stuart David
    124 Sloane Street
    London
    SW1X 9BW
    		Director
    124 Sloane Street
    London
    SW1X 9BW
    		EnglandBritish110410350002
    ROGERS, Douglas Forbes
    Sloane Street
    SW1X 9BW London
    124
    England
    		Director
    Sloane Street
    SW1X 9BW London
    124
    England
    		EnglandBritish173619090001
    HOLDER, Sally Anne
    124 Sloane Street
    London
    SW1X 9BW
    		Secretary
    124 Sloane Street
    London
    SW1X 9BW
    		British41172450004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLLETT, Angus Christopher Calvert
    33 Rostrevor Road
    SW6 5AX London
    		Director
    33 Rostrevor Road
    SW6 5AX London
    		United KingdomBritish79953690002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLV 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Lionel Beckwith
    Sloane Street
    SW1X 9BW London
    124
    England
    		Apr 06, 2016
    Sloane Street
    SW1X 9BW London
    124
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pacific Leisure, Entertainment & Media Limited
    Sloane Street
    SW1X 9BW London
    124
    England
    		Apr 06, 2016
    Sloane Street
    SW1X 9BW London
    124
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03252684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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