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OLGAN LIMITED

OLGAN LIMITED

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

    • Overview

    Company NameOLGAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05625119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLGAN LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLGAN LIMITED located?

    Registered Office Address
    120 Dartmouth Park Hill
    London
    N19 5HT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLGAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for OLGAN 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

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Umur Toguz as a secretary on Jul 23, 2018

    		2 pagesAP03

    Termination of appointment of Orhan Dursun as a secretary on Jul 22, 2018

    		1 pagesTM02

    Registration of charge 056251190001, created on Jun 13, 2018

    		41 pagesMR01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Orhan Yuksel on Dec 06, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of OLGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOGUZ, Umur
    120 Dartmouth Park Hill
    London
    N19 5HT
    		Secretary
    120 Dartmouth Park Hill
    London
    N19 5HT
    		248685260001
    YUKSEL, Orhan
    Lido Square
    N17 6AQ London
    52
    United Kingdom
    		Director
    Lido Square
    N17 6AQ London
    52
    United Kingdom
    		EnglandBritishCompany Director80597100003
    DURSUN, Orhan
    Flat 6 Arundell Court
    Wood House Road
    N12 9NG London
    		Secretary
    Flat 6 Arundell Court
    Wood House Road
    N12 9NG London
    		British118947420001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Orhan Yuksel
    120 Dartmouth Park Hill
    London
    N19 5HT
    		Apr 06, 2016
    120 Dartmouth Park Hill
    London
    N19 5HT
    		No
    Nationality: British
    Country of Residence: England
    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

    Does OLGAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2018
    Delivered On Jun 19, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jun 19, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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