OLIVETREE FINANCIAL GROUP LIMITED
Overview
| Company Name | OLIVETREE FINANCIAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08068607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLIVETREE FINANCIAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLIVETREE FINANCIAL GROUP LIMITED located?
| Registered Office Address | 109 Swan Street Sileby LE12 7NN Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVETREE FINANCIAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for OLIVETREE FINANCIAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2016 | 6 pages | 4.68 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of Michael Andrew Vogel as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Frederick Netherthorpe as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Anton Wiseman as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Mar 30, 2015 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 13 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mrs Maria Calle-Barrado as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of Neil Arthur Burnard as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Termination of appointment of Luke Wiseman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Anton Wiseman as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of OLIVETREE FINANCIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLE-BARRADO, Maria | Director | College Hill EC4R 2RP London 23 Great Britain | United Kingdom | Spanish | 191509150001 | |||||
| KELLY, Mark Richard | Director | Welbeck Street W1G 8EA London 41 United Kingdom | England | British | 161549380001 | |||||
| KUTNER, Daryn Michael | Director | Brasted Lane Knockholt TN14 7PJ Sevenoaks Hitherfield Kent United Kingdom | United Kingdom | British | 161549640001 | |||||
| BURNARD, Neil Arthur | Director | Ashton Court 369 Clapham Road SW9 9BT London 3 United Kingdom | England | British | 136057250002 | |||||
| NETHERTHORPE, James Frederick | Director | Welbeck Street W1G 8EA London 41 United Kingdom | United Kingdom | British | 141815450001 | |||||
| VOGEL, Michael Andrew | Director | Welbeck Street W1G 8EA London 41 United Kingdom | England | British | 90969280001 | |||||
| WISEMAN, Luke Anton | Director | Lambs Conduit Street WC1N 3GS London 21-27 United Kingdom | United Kingdom | British | 78293790007 | |||||
| WISEMAN, Luke Anton | Director | Welbeck Street W1G 8EA London 41 United Kingdom | United Kingdom | British | 78293790007 |
Does OLIVETREE FINANCIAL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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