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OLEADA CAPITAL LTD

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

This company is commonly known as Oleada Capital Ltd. The company was founded 11 years ago and was given the registration number 08427847. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:OLEADA CAPITAL LTD
Company Number:08427847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245 Fulham Road , London, Fulham Road, London, England, SW3 6HY

Director25 January 2023Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Corporate Secretary13 January 2021Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW

Director04 March 2013Active

People with Significant Control

Mr Abdallah Shamsaldeen Al-Fassi
Notified on:22 September 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart James Watts
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Dissolution

Dissolved compulsory strike off suspended.

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2024-04-30Gazette

Gazette notice compulsory.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Change account reference date company previous shortened.

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2022-04-29Officers

Change corporate secretary company with change date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-10Address

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

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Appoint corporate secretary company with name date.

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2020-06-11Resolution

Resolution.

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2020-06-10Address

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

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