OLYMPIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OLYMPIA HOLDINGS LIMITED
COMPANY NUMBER
05089859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/12/2013
15/12/2014
EARLS COURT & OLYMPIA HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 02/07/2024 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 25/04/2024 | New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
Credit Risk Overview
Want to learn more about OLYMPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLYMPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLYMPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 12 Past: 79 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 169 |
View Report |
|
02/04/2004 - 01/04/2005 (11 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 02/07/2024 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 25/04/2024 | New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
| 07/12/2023 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 27/11/2023 | New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
| 04/05/2023 | New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 07/06/2018 | Gavin Stuart Charles Neilan (922066419) has left the board |
| 07/06/2018 | Andrew Thorpe (907438155) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Company Secretary Yvonne Lillian Denyer (923895337) Appointed |
| 16/10/2017 | Jagdish Johal (922903336) has left the board |
| 01/09/2017 | Change in Reg. Office |
| 18/04/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 13/04/2017 | New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
| 12/04/2017 | New Board Member Gavin Stuart Charles Neilan (922066419) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 12/04/2017 | New Board Member Andrew Thorpe (907438155) Appointed |
| 12/04/2017 | New Company Secretary Jagdish Johal (922903336) Appointed |
| 12/04/2017 | Gary James Yardley (905567166) has left the board |
| 12/04/2017 | Situl Suryakant Jobanputra (922074523) has left the board |
| 12/04/2017 | Ruth Elizabeth Pavey (915148448) has left the board |
| 12/04/2017 | Leigh McCaveny (920768771) has left the board |
| 12/04/2017 | Ian David Hawksworth (911571355) has left the board |
| 11/01/2017 | New Annual Return filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 20/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 08/12/2016 | William Reginald Black (904101761) has left the board |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768771) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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