OLNEY HOLDINGS LIMITED
Overview
| Company Name | OLNEY HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026901 |
| Jurisdiction | United Kingdom |
| 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 |
Where is OLNEY HOLDINGS LIMITED located?
| Registered Office Address | Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLNEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
OLNEY HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (As Amended) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | WK169053 |
What are the latest filings for OLNEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008901 and overseas company FC026901 on Apr 30, 2014 | 2 pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 05/08/2013 paul christian dickinson | 2 pages | OSTM03 | ||
Termination of appointment of Paul Dickinson as a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 27/06/13 | 4 pages | OSCH02 | ||
Director's details changed for Enver Khairov on Dec 31, 2012 | 3 pages | OSCH03 | ||
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008901 on Dec 31, 2012 | 3 pages | OSCH07 | ||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||
Appointment of Enver Khairov as a person authorised to represent UK establishment BR008901 on May 02, 2012. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 14/02/2012 paul andrew benson | 2 pages | OSTM03 | ||
Termination of appointment of Paul Benson as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008901 on Nov 15, 2011. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 22/11/2011 rupak chandra | 2 pages | OSTM03 | ||
Termination of appointment of Rupak Chandra as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||
Appointment of Rupak Chandra as a person authorised to represent UK establishment BR008901 on Apr 14, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008901 on Apr 07, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 06/04/2011 richard millett | 2 pages | OSTM03 | ||
Termination of appointment of Richard Millett as a director | 2 pages | OSTM01 | ||
Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008901 on Feb 07, 2007. | 4 pages | OSAP05 | ||
Appointment of a director | 6 pages | OSAP01 | ||
Director's details changed for Paul Andrew Benson on Apr 01, 2010 | 3 pages | OSCH03 | ||
Who are the officers of OLNEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| KHAIROV, Enver | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 107219950001 | ||||
| MORJARIA, Tejal | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Accountant | 159290290001 | ||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 159789490002 | ||||
| BENSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 | England | British | Accountant | 133840610001 | ||||
| CHANDRA, Rupak | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 127614870001 | ||||
| CORSWAREM, Jose Edmond Firmin | Director | Churchill Place E14 5HP London 1 England | Uk | Belgian | Banker | 97067790002 | ||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 110348820003 | ||||
| ISMAN, Renaud | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 98092410002 | ||||
| MCPHERSON, Robert Hamish | Director | 1 Churchill Place E14 5HP London | British | Associate Director | 98032610002 | |||||
| MILLETT, Richard | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 121382400001 | ||||
| PURCELL, Matthew Ian | Director | Churchill Place E14 5HP London 1 | British | Accountant | 109814510001 |
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