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OLIVEBROOK LTD.

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

This company is commonly known as Olivebrook Ltd.. The company was founded 13 years ago and was given the registration number 07539878. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OLIVEBROOK LTD.
Company Number:07539878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 2011
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lansdowne Road, London, United Kingdom, W11 3AL

Director23 February 2011Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director23 February 2011Active

People with Significant Control

Mr David Michael Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:7, Lansdowne Road, London, England, W11 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-04-28Gazette

Gazette dissolved liquidation.

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2021-01-28Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-03Address

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

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2020-01-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-31Resolution

Resolution.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Address

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

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2011-09-16Accounts

Change account reference date company current extended.

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2011-09-14Accounts

Accounts with accounts type dormant.

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2011-08-25Accounts

Change account reference date company current shortened.

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