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OLIVER CAPITAL LTD

OLIVER CAPITAL LTD

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

    • Overview

    Company NameOLIVER CAPITAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12311214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER CAPITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLIVER CAPITAL LTD located?

    Registered Office Address
    290 Moston Lane
    Default
    M40 9WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVER CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    FUTURE 102 LTDNov 12, 2019Nov 12, 2019

    What are the latest accounts for OLIVER CAPITAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for OLIVER CAPITAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2024
    Next Confirmation Statement DueJun 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023
    OverdueYes

    What are the latest filings for OLIVER CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 290 Moston Lane Default Manchester M40 9WB on Aug 09, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed future 102 LTD\certificate issued on 08/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2023

    		RES15

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Appointment of Mr. Oliver Hendrik Huntenburg as a director on Jun 01, 2023

    		2 pagesAP01

    Notification of Oliver Hendrik Huntenburg as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Termination of appointment of Cay Michael Arff as a director on Jun 01, 2023

    		1 pagesTM01

    Cessation of Jan Philip Arff as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Cessation of Cay Michael Arff as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Cay Michael Arff as a person with significant control on Nov 13, 2019

    		2 pagesPSC04

    Notification of Jan Philip Arff as a person with significant control on Nov 13, 2019

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of OLIVER CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTENBURG, Oliver Hendrik, Mr.
    Moston Lane
    Default
    M40 9WB Manchester
    290
    England
    		Director
    Moston Lane
    Default
    M40 9WB Manchester
    290
    England
    		GermanyGerman309883650001
    ARFF, Cay Michael
    Great Ancoats Street
    Unit 620
    M4 6DE Manchester
    132-134
    England
    		Director
    Great Ancoats Street
    Unit 620
    M4 6DE Manchester
    132-134
    England
    		GermanyGerman161760800008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Oliver Hendrik Huntenburg
    Moston Lane
    Default
    M40 9WB Manchester
    290
    England
    		Jun 01, 2023
    Moston Lane
    Default
    M40 9WB Manchester
    290
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Jan Philip Arff
    Great Ancoats Street
    Unit 620
    M4 6DE Manchester
    132-134
    England
    		Nov 13, 2019
    Great Ancoats Street
    Unit 620
    M4 6DE Manchester
    132-134
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cay Michael Arff
    Great Ancoats Street
    Unit 620
    M4 6DE Manchester
    132-134
    England
    		Nov 12, 2019
    Great Ancoats Street
    Unit 620
    M4 6DE Manchester
    132-134
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    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