OLYMPEX FINANCE LTD

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

    Company NameOLYMPEX FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12323000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLYMPEX FINANCE LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is OLYMPEX FINANCE LTD located?

    Registered Office Address
    31 Hollingworth Close
    KT8 2TW West Molesey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLYMPEX FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    OLYMEX FINANCE LTDNov 19, 2019Nov 19, 2019

    What are the latest filings for OLYMPEX FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2019

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of OLYMPEX FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHAURA, Kulbir Singh
    Hollingworth Close
    KT8 2TW West Molesey
    31
    Surrey
    England
    Director
    Hollingworth Close
    KT8 2TW West Molesey
    31
    Surrey
    England
    United KingdomBritishDirector12048510003

    Who are the persons with significant control of OLYMPEX FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kulbir Singh Bhaura
    Hollingworth Close
    KT8 2TW West Molesey
    31
    Surrey
    England
    Nov 19, 2019
    Hollingworth Close
    KT8 2TW West Molesey
    31
    Surrey
    England
    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.

    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