OLIVER KAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OLIVER KAY HOLDINGS LIMITED
COMPANY NUMBER
06014697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/2006
(17 years and 11 months old)
WEBSITE
www.oliverkayproduce.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 08448479790
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| BIDFRESH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLIVER KAY HOLDINGS LIMITED | Company is dissolved | View Report |
| OLIVER KAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 17/10/2024 | New Board Member Alison Brogan (919316778) Appointed |
| 10/07/2024 | New Board Member Andrew Mark Selley (927272849) Appointed |
Credit Risk Overview
Want to learn more about OLIVER KAY 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 OLIVER KAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER KAY 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 | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 17/10/2024 | New Board Member Alison Brogan (919316778) Appointed |
| 10/07/2024 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 10/07/2024 | New Board Member Alison Brogan (919316778) Appointed |
| 04/07/2024 | New Board Member Alison Brogan (919316778) Appointed |
| 22/08/2023 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 06/07/2023 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 16/03/2023 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 16/03/2023 | New Board Member Alison Brogan (919316778) Appointed |
| 08/03/2023 | New Board Member Alison Brogan (919316778) Appointed |
| 08/03/2023 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 16/02/2023 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 08/02/2023 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 30/01/2023 | New Board Member Alison Brogan (919316778) Appointed |
| 24/01/2023 | New Board Member Alison Brogan (919316778) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | David Anh Ky Le (927273805) has left the board |
| 19/10/2021 | New Company Secretary Stephen David Bender (928837218) Appointed |
| 19/10/2021 | David Anh Ky Le (927273805) has left the board |
| 19/10/2021 | New Company Secretary Stephen David Bender (928837218) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Company Secretary David Anh Ky Le (927273805) Appointed |
| 06/08/2020 | Ingrid Nicholson (925264553) has left the board |
| 06/08/2020 | Ingrid Nicholson (916171476) has left the board |
| 06/08/2020 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 06/08/2020 | New Board Member Alison Brogan (919316778) Appointed |
| 16/07/2020 | New Accounts filed |
| 04/03/2020 | Stephen Andrew Oswald (912968819) has left the board |
| 06/02/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | Amy Louise Avery (922151228) has left the board |
| 21/11/2018 | New Company Secretary Ingrid Nicholson (925264553) Appointed |
| 04/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 10/03/2017 | Oliver James Kay (911834082) has left the board |
| 05/01/2017 | Ingrid Nicholson (917416695) has left the board |
| 05/01/2017 | New Company Secretary Amy Louise Avery (922151228) Appointed |
| 14/12/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
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