co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUNDVIEW FINANCIAL LTD

SOUNDVIEW FINANCIAL LTD

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

    • Overview

    Company NameSOUNDVIEW FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06769349
    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 SOUNDVIEW FINANCIAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SOUNDVIEW FINANCIAL LTD located?

    Registered Office Address
    21-27 Lamb's Conduit Street
    WC1N 3GS London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUNDVIEW FINANCIAL LTD?

    Previous Company Names
    Company NameFromUntil
    OLIVETREE FINANCIAL LIMITEDFeb 19, 2015Feb 19, 2015
    OLIVETREE SECURITIES LIMITEDDec 09, 2008Dec 09, 2008

    What are the latest accounts for SOUNDVIEW FINANCIAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SOUNDVIEW FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed olivetree financial LIMITED\certificate issued on 01/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2022

    		RES15

    Termination of appointment of James Michael Rose as a director on Jan 19, 2022

    		1 pagesTM01

    Termination of appointment of Sheik Nayamuth as a director on Jan 19, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Second filing for the termination of Christopher Gerrard Dougan as a director

    		5 pagesRP04TM01

    Appointment of Mr Sheik Nayamuth as a director on Sep 09, 2021

    		2 pagesAP01

    Termination of appointment of Sheik Nayamuth as a director on Oct 15, 2021

    		1 pagesTM01

    Director's details changed for Mr James Michael Rose on Sep 09, 2021

    		2 pagesCH01

    Appointment of Mr Sheik Nayamuth as a director on Sep 09, 2021

    		2 pagesAP01

    Appointment of Mr James Michael Rose as a director on Sep 09, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Termination of appointment of Stuart Kenneth Naples as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Michael Shortland as a director on May 27, 2021

    		1 pagesTM01

    Termination of appointment of Christopher Gerard Dougan as a director on May 07, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 17, 2021Clarification A second filed TM01 was registered on 17/12/2021.

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 107 Cheapside London EC2V 6DN England to 9th Floor 10 Lower Thames Street London EC3R 6EN

    		1 pagesAD02

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Director's details changed for Mr Stuart Kenneth Naples on Jun 26, 2020

    		2 pagesCH01

    Director's details changed for Mr Daryn Michael Kutner on Jun 26, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SOUNDVIEW FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUTNER, Daryn Michael
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		United KingdomBritish161549640001
    CALLE-BARRADO, Maria
    Cheapside
    EC2V 6DN London
    107
    England
    		Secretary
    Cheapside
    EC2V 6DN London
    107
    England
    		202800330001
    BURNARD, Neil Arthur
    Ashton Court
    369 Clapham Road
    SW9 9BT London
    3
    England
    		Director
    Ashton Court
    369 Clapham Road
    SW9 9BT London
    3
    England
    		EnglandBritish136057250002
    CALLE-BARRADO, Maria
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		United KingdomSpanish191509150002
    DOUGAN, Christopher Gerard
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		EnglandBritish202145060002
    HYMAN, John Edward Ian
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandBritish154307000001
    KELLY, Mark Richard
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    United Kingdom
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    United Kingdom
    		EnglandBritish161549380001
    KUTNER, Michael Edwin
    Rye Road
    TN18 5PL Newenden
    Hill House
    Kent
    England
    		Director
    Rye Road
    TN18 5PL Newenden
    Hill House
    Kent
    England
    		British135101430001
    NAPLES, Stuart Kenneth
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		EnglandBritish245377030001
    NAYAMUTH, Sheik
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		EnglandBritish287720870001
    NAYAMUTH, Sheik
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		EnglandBritish288392410001
    NETHERTHORPE, James Frederick
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    United Kingdom
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    United Kingdom
    		United KingdomBritish141815450001
    ROSE, James Michael
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		United KingdomBritish191769350002
    SHORTLAND, Andrew Michael
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    		EnglandBritish239510910001
    WISEMAN, Luke Anton
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    United Kingdom
    		Director
    Lamb's Conduit Street
    WC1N 3GS London
    21-27
    United Kingdom
    		United KingdomBritish78293790007
    WOOD, Steven Sydney
    Welbeck Street
    W1G 8EA London
    41
    		Director
    Welbeck Street
    W1G 8EA London
    41
    		EnglandBritish148605450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUNDVIEW FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daryn Michael Kutner
    Cheapside
    EC2V 6DN London
    107 Cheapside
    United Kingdom
    		Apr 06, 2016
    Cheapside
    EC2V 6DN London
    107 Cheapside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SOUNDVIEW FINANCIAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 18, 2010
    Delivered On Jan 22, 2010
    		Satisfied
    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
    £91,720.50 plus £16,051.09 in respect of vat see image for full details.
    Persons Entitled
    • Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No.3 Limited
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    • Feb 06, 2023Satisfaction of a charge (MR04)
    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