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Charlotte Olympia Holdings Limited

Charlotte Olympia Holdings Limited is a liquidation company incorporated on 22 December 2010 with the registered office located in London, Greater London. Charlotte Olympia Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
07476866
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2150 days
Dated 10 October 2018 (6 years ago)
Next confirmation dated 10 October 2019
Was due on 24 October 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2204 days
For period 1 Apr30 Nov 2017 (8 months)
Accounts type is Group
Next accounts for period 30 November 2018
Was due on 31 August 2019 (6 years ago)
Contact
Address
82 St John Street
London
EC1M 4JN
Same address for the past 6 years
Telephone
01484508595
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Designer • British • Lives in UK • Born in Jun 1981
Director • Japanese • Lives in UK • Born in Feb 1972
Director • Japanese • Lives in UK • Born in Apr 1958
Director • Italian • Lives in Italy • Born in Oct 1964
Director • Italian • Lives in Italy • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Desert Blonde Ltd
Ms Charlotte Olympia Dellal is a mutual person.
Active
Three14 Ltd
Ms Charlotte Olympia Dellal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Nov 2017
For period 30 Mar30 Nov 2017
Traded for 8 months
Cash in Bank
£32K
Decreased by £336K (-91%)
Turnover
£8.05M
Decreased by £8.74M (-52%)
Employees
69
Decreased by 4 (-5%)
Total Assets
£7.28M
Decreased by £2.21M (-23%)
Total Liabilities
-£13.91M
Decreased by £4.97M (-26%)
Net Assets
-£6.62M
Increased by £2.76M (-29%)
Debt Ratio (%)
191%
Decreased by 7.87% (-4%)
Latest Activity
Registered Address Changed
6 Years Ago on 10 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Sep 2019
Charge Satisfied
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
Registered Address Changed
6 Years Ago on 18 Sep 2018
Group Accounts Submitted
7 Years Ago on 5 Sep 2018
Bonnie Manveen Takhar (PSC) Resigned
7 Years Ago on 31 May 2018
Bonnie Manveen Takhar Resigned
7 Years Ago on 31 May 2018
Onward Holdings Co Ltd (PSC) Appointed
8 Years Ago on 7 Aug 2017
Ms Charlotte Olympia Dellal (PSC) Details Changed
8 Years Ago on 7 Jul 2017
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Documents
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 22 August 2023
Submitted on 19 Sep 2023
Liquidators' statement of receipts and payments to 22 August 2022
Submitted on 8 Sep 2022
Liquidators' statement of receipts and payments to 22 August 2021
Submitted on 13 Oct 2021
Liquidators' statement of receipts and payments to 22 August 2020
Submitted on 9 Nov 2020
Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 82 st John Street London EC1M 4JN on 10 September 2019
Submitted on 10 Sep 2019
Appointment of a voluntary liquidator
Submitted on 9 Sep 2019
Statement of affairs
Submitted on 9 Sep 2019
Resolutions
Submitted on 9 Sep 2019
Satisfaction of charge 074768660001 in full
Submitted on 6 Aug 2019
Repayment History
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