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OLIVETREE GROUP LIMITED

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

This company is commonly known as Olivetree Group Limited. The company was founded 9 years ago and was given the registration number 09348337. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:OLIVETREE GROUP LIMITED
Company Number:09348337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:21-27 Lamb's Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director09 December 2014Active
107, Cheapside, London, England, EC2V 6DN

Secretary09 December 2014Active
107, Cheapside, London, England, EC2V 6DN

Director09 December 2014Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director07 February 2018Active
107, Cheapside, London, England, EC2V 6DN

Director06 October 2015Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director26 June 2020Active
107, Cheapside, London, England, EC2V 6DN

Director01 November 2017Active
107, Cheapside, London, England, EC2V 6DN

Director09 December 2014Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director16 April 2018Active
41, Welbeck Street, London, United Kingdom, W1G 8EA

Director09 December 2014Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director07 February 2018Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director02 July 2020Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director02 July 2020Active
41, Welbeck Street, London, United Kingdom, W1G 8EA

Director09 December 2014Active
41, Welbeck Street, London, United Kingdom, W1G 8EA

Director09 December 2014Active

People with Significant Control

Mr Daryn Michael Kutner
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:107 Cheapside, Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-07Dissolution

Dissolution application strike off company.

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2022-12-06Officers

Termination director company with name termination date.

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2022-04-01Change of name

Certificate change of name company.

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2022-03-01Officers

Second filing of director termination with name.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type group.

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2020-08-13Resolution

Resolution.

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2020-08-13Incorporation

Memorandum articles.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Appoint person director company with name date.

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