OLGA HOLDING LTD
Overview
| Company Name | OLGA HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11494423 |
| 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 OLGA HOLDING LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is OLGA HOLDING LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLGA HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for OLGA HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Roberto Caccamo as a person with significant control on Jul 31, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Gabriele Caccamo as a person with significant control on Jul 31, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 17, 2022 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Silvia Gattuso as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gabriele Caccamo as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Caccamo as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Silvia Gattuso on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Aug 31, 2019 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Silvia Gattuso on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OLGA HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CACCAMO, Gabriele | Director | 00182 Roma Via Casalmonferrato N. 13 Italy | Italy | Italian | Director | 301195070001 | ||||||||
| CACCAMO, Roberto | Director | Int.Pt 00182 Roma Via Casalmonferrato 15 Italy | Italy | Italian | Director | 301195060001 | ||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | Hammersmith Grove Omega Suite 410 W6 7BA London 26-28 Hammersmith United Kingdom |
| 166916260001 | ||||||||||
| GATTUSO, Silvia | Director | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | England | Italian | Business Consultant | 173303100015 |
Who are the persons with significant control of OLGA HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gabriele Caccamo | Jul 31, 2022 | 00182 Roma Via Casalmonferrato N. 13 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Roberto Caccamo | Jul 31, 2022 | Int.Pt 00182 Roma Via Casalmonferrato 15 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLGA HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | Jul 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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