Company NameOlive Financial Ltd
Company StatusDissolved
Company Number08069477
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard Barham
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address765 London Road
Westcliff-On-Sea
Essex
SS0 9SU
Director NameMrs Kelly Anne Barham
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2015(3 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 18 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address765 London Road
Westcliff-On-Sea
Essex
SS0 9SU

Location

Registered Address765 London Road
Westcliff-On-Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£3,335
Cash£3,266
Current Liabilities£8,883

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
20 January 2017Application to strike the company off the register (3 pages)
20 January 2017Application to strike the company off the register (3 pages)
3 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 November 2016Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
3 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 November 2016Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
4 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
2 November 2015Appointment of Mrs Kelly Anne Barham as a director on 30 October 2015 (2 pages)
2 November 2015Appointment of Mrs Kelly Anne Barham as a director on 30 October 2015 (2 pages)
29 October 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
(3 pages)
29 October 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
(3 pages)
22 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Registered office address changed from 94 Olive Avenue Leigh on Sea Essex SS9 3QE United Kingdom on 29 May 2014 (1 page)
29 May 2014Registered office address changed from 94 Olive Avenue Leigh on Sea Essex SS9 3QE United Kingdom on 29 May 2014 (1 page)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)