OD

OLIVE DEBTCO LIMITED

Dissolved

Company number 09366026

Burgess Hill, England · Incorporated 23 December 2014

Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 2155 LIMITED · 23 December 2014 – 15 June 2015

Previous registered addresses

17 Waterloo Place London SW1Y 4AR England · until 28 January 2022

1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR England · until 17 May 2018

10 Snow Hill London EC1A 2AL England · until 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 March 2022
Next due
—
Confirmation statement Up to date
Last filed
23 December 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
26 March 2022

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

Officers

KS
KEHL, Stephen Peter
Director
5 January 2023
CM
CAROE, Mark Frederick
Director
22 October 2021
LM
LESTER, Michael David
Director
12 January 2018
TS
TATON, Simon William
Director · Resigned
14 December 2018
WJ
WATHERSTON, John Sean
Director · Resigned
21 April 2016
EN
EVANS, Neville John
Director · Resigned
12 June 2015
SA
SILLS, Anthony Christopher
Director · Resigned
12 June 2015
WA
WIEGMAN, Albert Edward Bernard
Director · Resigned
12 June 2015
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned
23 December 2014
SI
SHERSHUNOVYCH, Ihor
Director · Resigned
23 December 2014
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
23 December 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
23 December 2014

Persons with significant control

PS
Woolovers Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 August 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Second Filing Capital Allotment Shares
Capital
28 October 2021 View
Second Filing Capital Allotment Shares
Capital
27 October 2021 View
Second Filing Capital Allotment Shares
Capital
27 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company
Annual Return
1 February 2016 View
Resolution
Resolution
10 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Incorporation Company
Incorporation
23 December 2014 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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