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Olivia Capital Limited

Olivia Capital Limited is a dissolved company incorporated on 7 September 2012 with the registered office located in London, City of London. Olivia Capital Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
08205916
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Olivia Capital Limited
Contact Update Details
Address
Level 11 10 Exchange Square
Primrose Street
London
EC2A 2EN
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Sanjay Shah
Director • Ceo • British • Lives in United Arab Emirates • Born in Sep 1970
Mr Craig David Price
Director • Structurer • British • Lives in Dubai, United Arab Emirates • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bellview Financial Limited
Sanjay Shah is a mutual person.
Active
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Financials
Olivia Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 9 Apr 2014
Confirmation Submitted
12 Years Ago on 25 Sep 2013
Registered Address Changed
12 Years Ago on 20 Sep 2013
Mr Sanjay Shah Details Changed
12 Years Ago on 16 Sep 2013
Registered Address Changed
12 Years Ago on 16 Sep 2013
Dipti Vyas Resigned
12 Years Ago on 14 May 2013
Mr Craig David Price Appointed
12 Years Ago on 14 May 2013
Incorporated
13 Years Ago on 7 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 9 Apr 2014
Annual return made up to 7 September 2013 with full list of shareholders
Submitted on 25 Sep 2013
Director's details changed for Mr Sanjay Shah on 16 September 2013
Submitted on 25 Sep 2013
Registered office address changed from 10 Exchange Square Level 11 Primrose Street London EC2A 2EN England on 20 September 2013
Submitted on 20 Sep 2013
Registered office address changed from 4 Throgmorton Avenue London EC2N 2DL England on 16 September 2013
Submitted on 16 Sep 2013
Appointment of Mr Craig David Price as a director
Submitted on 14 May 2013
Termination of appointment of Dipti Vyas as a director
Submitted on 14 May 2013
Incorporation
Submitted on 7 Sep 2012
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Repayment History
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