OLIVE 1 LIMITED
Company is dissolved
General Information
NAME
OLIVE 1 LIMITED
COMPANY NUMBER
06562362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|
| 12/09/2024 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 29/08/2024 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 29/08/2024 | New Board Member Robert Whiteside (908154724) Appointed |
Credit Risk Overview
Want to learn more about OLIVE 1 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 OLIVE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVE 1 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: 116 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
15/04/2008 - 19/12/2014 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
15/04/2008 - 30/01/2013 (4 years and 9 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 62 |
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 |
|---|---|
| 12/09/2024 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 29/08/2024 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 29/08/2024 | New Board Member Robert Whiteside (908154724) Appointed |
| 30/05/2024 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 13/07/2023 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 28/06/2023 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 28/06/2023 | New Board Member Robert Whiteside (908154724) Appointed |
| 18/05/2023 | New Board Member Robert Whiteside (908154724) Appointed |
| 10/05/2023 | New Board Member Robert Whiteside (908154724) Appointed |
| 03/05/2023 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 03/05/2023 | New Board Member Robert Whiteside (908154724) Appointed |
| 13/09/2017 | Change in Reg. Office |
| 13/09/2017 | Craig Parsons (918101792) has left the board |
| 28/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 01/06/2016 | MARRONS CONSULTANCIES LIMITED (920818148) has left the board |
| 01/06/2016 | New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed |
| 25/05/2016 | New Board Member Robert Whiteside (908154724) Appointed |
| 25/05/2016 | Robert Whiteside (920818225) has left the board |
| 25/05/2016 | Craig Parsons (920818223) has left the board |
| 25/05/2016 | New Board Member Craig Parsons (918101792) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Board Member Craig Parsons (920818223) Appointed |
| 18/05/2016 | New Board Member Robert Whiteside (920818225) Appointed |
| 18/05/2016 | New Company Secretary MARRONS CONSULTANCIES LIMITED (920818148) Appointed |
| 18/05/2016 | Lorna Mendelsohn (919437799) has left the board |
| 18/05/2016 | Andrew Peter Gale (915568150) has left the board |
| 18/05/2016 | Stephen Haworth (915569057) has left the board |
| 29/04/2016 | Robert Rolph Baldrey (907832836) has left the board |
| 29/04/2016 | New Board Member Stephen Haworth (915569057) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 27/01/2015 | New Company Secretary Lorna Mendelsohn (919437799) Appointed |
| 27/01/2015 | Debbie Rodwell (910305449) has left the board |
| 19/12/2014 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 19/12/2014 | Simon Richard Moate (912618240) has left the board |
| 13/11/2014 | New Board Member Andrew Peter Gale (915568150) Appointed |
| 13/11/2014 | New Board Member Robert Rolph Baldrey (907832836) Appointed |
| 14/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | Mark Andrew Cunningham (913092346) has left the board |
| 12/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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