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OLIVER KAY HOLDINGS LIMITED

Dissolved

Company number 06014697

London · Incorporated 30 November 2006

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Last updated on 15 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidfresh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2018 View
Resolution
Resolution
4 June 2018 View
Legacy
Insolvency
4 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2018 View
Legacy
Capital
4 June 2018 View
Resolution
Resolution
4 May 2018 View
Legacy
Insolvency
4 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2018 View
Legacy
Capital
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Change Person Director Company With Change Date
Officers
19 September 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Resolution
Resolution
30 November 2012 View
Capital Name Of Class Of Shares
Capital
30 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2012 View
Capital Name Of Class Of Shares
Capital
29 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2012 View
Resolution
Resolution
29 November 2012 View
Capital Allotment Shares
Capital
29 November 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Accounts With Accounts Type Group
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Appoint Person Secretary Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Change Sail Address Company
Address
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Annual Return
17 December 2008 View
Resolution
Resolution
11 November 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Accounts
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
17 January 2007 View
Incorporation Company
Incorporation
30 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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