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BLACK OLIVE1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Olive1 Ltd. The company was founded 4 years ago and was given the registration number 12355060. The firm's registered office is in HAMPTON. You can find them at 169 High Street High Street, Hampton Hill, Hampton, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLACK OLIVE1 LTD
Company Number:12355060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:169 High Street High Street, Hampton Hill, Hampton, London, United Kingdom, TW12 1NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, High Street, Hampton Hill, Hampton, England, TW12 1NL

Director09 December 2019Active

People with Significant Control

Miss Katerina Zega
Notified on:09 December 2019
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:6, South Lane West, New Malden, England, KT3 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maksim Zeqaj
Notified on:09 December 2019
Status:Active
Date of birth:March 1991
Nationality:Albanian
Country of residence:England
Address:169, High Street, Hampton, England, TW12 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Address

Change registered office address company with date old address new address.

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2023-08-10Insolvency

Liquidation voluntary statement of affairs.

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2023-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-10Resolution

Resolution.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2019-12-13Resolution

Resolution.

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2019-12-09Incorporation

Incorporation company.

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