OLEADA CAPITAL LTD
Active - Accounts Filed
General Information
NAME
OLEADA CAPITAL LTD
COMPANY NUMBER
08427847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
04/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
04/03/2013
11/06/2020
XPW LIMITED
LONDON
SW19 3NW
Amlbenson, The Long Lodge
265-269 Kingston Road
London
SW19 3NW
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 |
|---|---|
| 27/09/2023 | New Confirmation Statement filed |
| 26/09/2023 | AML REGISTRARS LIMITED (909750262) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLEADA CAPITAL LTD?
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 OLEADA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLEADA CAPITAL LTD?
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 |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2013 - Present (11 years and 9 months) Born in Nov 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 370 Past: 241 |
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 |
|---|---|
| 27/09/2023 | New Confirmation Statement filed |
| 26/09/2023 | AML REGISTRARS LIMITED (909750262) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | Stuart James Watts (917629209) has left the board |
| 27/01/2023 | New Board Member Abdallah Shamsaldeen Al-Fassi (923835298) Appointed |
| 28/11/2022 | New Board Member Stuart James Watts (917629209) Appointed |
| 05/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Stuart James Watts (924108096) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 15/01/2021 | New Company Secretary AML REGISTRARS LIMITED (927848667) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Stuart Watts (917629209) Appointed |
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