CHARLOTTE OLYMPIA HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 07476866 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2010 |
| Age | 13 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLOTTE OLYMPIA HOLDINGS LIMITED is an liquidation private limited company with number 07476866. It was incorporated 13 years, 6 months, 21 days ago, on 22 December 2010. The company address is 82 St John Street, London, EC1M 4JN.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Sep 2023
Action Date: 22 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2022
Action Date: 22 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Oct 2021
Action Date: 22 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Nov 2020
Action Date: 22 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-22
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-10
Old address: 320 Garratt Lane London SW18 4EJ England
New address: 82 st John Street London EC1M 4JN
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 09 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 09 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074768660001
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Onward Holdings Co Ltd
Notification date: 2017-08-07
Documents
Legacy
Date: 27 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/10/2017
Documents
Change to a person with significant control
Date: 02 Jan 2019
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-07
Psc name: Ms Charlotte Olympia Dellal
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Cessation of a person with significant control
Date: 13 Nov 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bonnie Manveen Takhar
Cessation date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-18
Old address: Unit 1C & 1D Phoenix Brewery 13 Bramley Road London W10 6SZ
New address: 320 Garratt Lane London SW18 4EJ
Documents
Accounts with accounts type group
Date: 05 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bonnie Manveen Takhar
Termination date: 2018-05-31
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Ducci
Appointment date: 2018-05-23
Documents
Termination secretary company with name termination date
Date: 30 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christina Ngan
Termination date: 2018-05-15
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franco Penè
Termination date: 2018-05-30
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type group
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 07 Aug 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-11-30
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-07
Capital : 4.25 GBP
Documents
Capital alter shares subdivision
Date: 20 Jul 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-07
Documents
Resolution
Date: 17 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jun Kagaya
Appointment date: 2017-07-07
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takehiro Shiraishi
Appointment date: 2017-07-07
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Franco Penè
Appointment date: 2017-07-07
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonello Orunesu Preiata
Appointment date: 2017-07-07
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type group
Date: 12 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxim Devin Crewe
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Francois Joseph Sackebandt
Termination date: 2016-01-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074768660001
Charge creation date: 2015-02-12
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Appoint person secretary company with name date
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Christina Ngan
Appointment date: 2015-01-05
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-05
Old address: Unit 1C & 1D Phoenix Brewery 13 Bramley Road London W10 6SP
New address: Unit 1C & 1D Phoenix Brewery 13 Bramley Road London W10 6SZ
Documents
Termination secretary company with name termination date
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benoit Francois Joseph Sackebandt
Termination date: 2015-01-05
Documents
Accounts with accounts type group
Date: 02 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Appoint person secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Benoit Francois Joseph Sackebandt
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benoit Francois Joseph Sackebandt
Documents
Termination secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marlies Spiekman
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marlies Spiekman
Documents
Accounts with accounts type small
Date: 11 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital alter shares subdivision
Date: 28 Mar 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-19
Documents
Resolution
Date: 28 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxim Devin Crewe
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Change person director company with change date
Date: 07 Feb 2013
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-05
Officer name: Mrs Charlotte Olympia Dellal
Documents
Accounts with accounts type small
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous extended
Date: 05 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marlies Marrieke Elisabeth Spiekman
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marlies Marrieke Elisabeth Spiekman
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bonnie Manveen Takhar
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Change registered office address company with date old address
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-18
Old address: 222 Canalot Studios Unit 105 Kensal Road London W10 5BN United Kingdom
Documents
Capital allotment shares
Date: 18 Mar 2011
Action Date: 24 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-24
Capital : 2 GBP
Documents
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