OLIVER INV LTD
Overview
| Company Name | OLIVER INV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08466014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLIVER INV LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OLIVER INV LTD located?
| Registered Office Address | c/o MORGAN LEWIS & BOCKIUS 5-10 St Paul's Churchyard EC4M 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVER INV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OLIVER INV LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Massimo Migliorini on Mar 10, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Massimo Migliorini on Jan 01, 2015 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Lynn Margaret Isabel Mccaw as a director on Nov 04, 2014 | 2 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 25 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Massimo Migliorini as a director on Jul 07, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Lynn Margaret Isabel Mccaw as a director on Jul 07, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Gianluca Pin as a director on Jul 07, 2014 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from 99-101 Regent Street 2Nd Floor, Victory House London W1B 4EZ on Jul 17, 2014 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrea Frattini as a director on Dec 30, 2013 | 1 pages | TM01 | ||||||||||||||
Who are the officers of OLIVER INV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIGLIORINI, Massimo | Director | 1 Temple Avenue EC4Y 0HA London Hamilton House United Kingdom | England | Italian | 189454760001 | |||||
| FRATTINI, Andrea | Director | Regent Street 2nd Floor, Victory House W1B 4EZ London 99-101 England | Italy | Italian | 173152520001 | |||||
| MCCAW, Lynn Margaret Isabel | Director | Strype Street E1 7LG London 302 Brody House England | United Kingdom | British | 178672580001 | |||||
| PIN, Gianluca | Director | Regent Street 2nd Floor, Victory House W1B 4EZ London 99-101 England | England | Italian | 163816950001 |
Who are the persons with significant control of OLIVER INV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B Choice Limited | Apr 06, 2016 | 5-10 St Paul's Churchyard EC4M 8AL London C/O Morgan Lewis & Bockius United Kingdom | No | ||||||||||
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Natures of Control
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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