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OLIVE DEVELOPMENTS LIMITED

OLIVE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameOLIVE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05696458
    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 OLIVE DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is OLIVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OLIVE DEVELOPMENTS 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Courtney Bishopp as a director on Sep 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Termination of appointment of Wayne Richard Barnett as a secretary on Feb 15, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 4
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 4
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of OLIVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Wayne Richard
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		Director
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		EnglandBritishChartered Accountant4711720003
    BARNETT, Wayne Richard
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		Secretary
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		British4711720003
    BISHOPP, Paul Courtney
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		Director
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		United KingdomBritishSalesman155154310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Special Homes Ltd
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    England
    		Feb 02, 2017
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number04790545
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Original Products (Marylebone) Limited
    Summerleys Road
    HP27 9LE Princes Risborough
    Unit C5 Regent Park
    England
    		Feb 02, 2017
    Summerleys Road
    HP27 9LE Princes Risborough
    Unit C5 Regent Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number00428145
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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