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OLV 2 LIMITED

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

This company is commonly known as Olv 2 Limited. The company was founded 20 years ago and was given the registration number 04774723. The firm's registered office is in . You can find them at 124 Sloane Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLV 2 LIMITED
Company Number:04774723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 May 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Sloane Street, London, SW1X 9BW

Director22 May 2003Active
124 Sloane Street, London, SW1X 9BW

Director13 February 2007Active
124, Sloane Street, London, England, SW1X 9BW

Director27 January 2015Active
124 Sloane Street, London, SW1X 9BW

Secretary22 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2003Active
33 Rostrevor Road, London, SW6 5AX

Director22 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 2003Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Significant influence or control
Pacific Leisure, Entertainment & Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Termination secretary company with name termination date.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2015-01-28Officers

Appoint person director company with name date.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Accounts

Accounts with accounts type dormant.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type dormant.

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2011-06-20Annual return

Annual return company with made up date full list shareholders.

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