OLYMPIA CAPITAL LIMITED
Vue d'ensemble
| Nom de la société | OLYMPIA CAPITAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03759562 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe OLYMPIA CAPITAL LIMITED ?
| Adresse du siège social | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OLYMPIA CAPITAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour OLYMPIA CAPITAL LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||
Changement d'adresse du siège social de Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT le 18 mars 2010 | 2 pages | AD01 | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 12 pages | AA | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(353) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Qui sont les dirigeants de OLYMPIA CAPITAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SP LEGAL SECRETARIES LIMITED | Secrétaire | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450002 | |||||||
| DANIELSEN, Scott Bjorn | Administrateur | Prost Hallingsv 9a FOREIGN Oslo 0666 Norway | Norway | American | 113795460001 | |||||
| OYNO, Erik Bodtker | Administrateur | Reistadveien 22 Nesbru 1394 Norway | Norway | Norwegian | 113402020001 | |||||
| FARQUHARSON, Iain James | Secrétaire | Chez Wen Sunningvale Avenue, Biggin Hill TN16 3BY Westerham Kent | British | 65584910002 | ||||||
| SNAITH, Peter Stuart | Secrétaire | 36 Pilgrims Way East TN14 5QW Otford Kent | British | 48697160001 | ||||||
| WHITE, Sharon | Secrétaire | 12 St Marys Grove Islington N1 2NT London | British | 36963370001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secrétaire | 6th Floor, Aldwych House 81 Aldwych WC2B 4RP London | 104033580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASMYR, Per-Erik | Administrateur | West House Naldretts Mill Lane BN6 9HL Hurstpierpoint West Sussex | Norwegian | 63914070002 | ||||||
| FREEMAN, Timothy, Mr. | Administrateur | 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex | England | British | 141863550001 | |||||
| HADDAD, Maria | Administrateur | 9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain | Spanish | 132061260001 | ||||||
| KORSGAARD, Haakon | Administrateur | Flat 2 Avonfield House 117-128 Park Lane W1K 7AH London | Canadian | 64123150002 | ||||||
| LUNN, Philip Malcolm | Administrateur | Dunnings Oak Dunnings Road RH19 4AT East Grinstead West Sussex | England | British | 43657160004 | |||||
| STUB, Rolf Ivar | Administrateur | Bjorn Farmannsgt 7 0271 Oslo Norway | Norwegian | 105052300001 | ||||||
| ZAHL, Olav Dalen | Administrateur | Tiurveien 34 Drobak 1440 Norwegian | Norwegian | 95989140001 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
OLYMPIA CAPITAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over shares in thames credit limited | Créé le 31 déc. 2003 Livré le 15 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each of the borrower and thames credit to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor with full title guarantee and as continuing security for the payment and discharge of the secured obligations charged and agreed to charge all its right, title, interest and benefit in and to the shares being 2 ordinary shares with an aggregate nominal value of £2 and the derivative assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares in thames credit limited | Créé le 27 déc. 2002 Livré le 11 janv. 2003 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company and/or thames credit to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 2 ordinary shares with an aggregate nominal value of £2 and all its, right, title, interest and benefit in and to the above shares and the derivative assets to the security agent. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares in thames credit limited | Créé le 15 août 2000 Livré le 04 sept. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever due owing or incurred by the borrower and thames credit limited to the creditors under the terms of the finance documents or to the security trustee under the security trust deed dated 15TH august 2000 or in any other manner whatsoever together with any monies covenanted to be paid under the deed | |
Brèves mentions All the company's right title benefit and interest in and to the "charged property" and "derivative assets" where charged property means the property and rights of the chargor which are the subject of any security created or purported to be created by the deed and derivative assets all stocks shares warrants or other securities rights dividends, interest or other property, where shares mean (a) all the issued shares in thames credit limited (2 ordinary shares with an aggregate nominal value of £2) b). Any further shares or other rights which are at any time acquired by the chargor in thames credit after the date of the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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OLYMPIA CAPITAL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0