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CHARLOTTE OLYMPIA HOLDINGS LIMITED - 82, St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 07476866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82
- St John Street
- London
- EC1M 4JN 82, St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- DELLAL, Charlotte Olympia
- DUCCI, Fabio
- KAGAYA, Jun
- ORUNESU PREIATA, Antonello
- SHIRAISHI, Takehiro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-22
- Age Of Company 2010-12-22 13 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Ms Bonnie Manveen Takhar
- Ms Charlotte Olympia Dellal
- -
- Onward Holdings Co Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2019-10-24
- Last Date: 2018-10-10
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CHARLOTTE OLYMPIA HOLDINGS LIMITED Company Description
- CHARLOTTE OLYMPIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07476866. Its current trading status is "live". It was registered 2010-12-22. It has declared SIC or NACE codes as "47721". It has 5 directors The latest annual return was filed up to 2012-12-22.It can be contacted at 82 .
Get CHARLOTTE OLYMPIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Olympia Holdings Limited - 82, St John Street, London, EC1M 4JN, United Kingdom
- 2010-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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resolution (2019-09-09) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-09-09) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-09-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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notification-of-a-person-with-significant-control (2019-03-06) - PSC02
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legacy (2019-02-27) - RP04CS01
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change-to-a-person-with-significant-control (2019-01-02) - PSC04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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accounts-with-accounts-type-group (2018-09-05) - AA
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-group (2017-12-29) - AA
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change-account-reference-date-company-current-shortened (2017-08-07) - AA01
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capital-allotment-shares (2017-07-20) - SH01
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capital-alter-shares-subdivision (2017-07-20) - SH02
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resolution (2017-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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accounts-with-accounts-type-group (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-02) - AA
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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appoint-person-secretary-company-with-name (2013-11-20) - AP03
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accounts-with-accounts-type-small (2013-01-02) - AA
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change-person-director-company-with-change-date (2013-02-07) - CH01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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resolution (2013-03-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-03-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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termination-director-company-with-name (2013-11-20) - TM01
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termination-secretary-company-with-name (2013-11-20) - TM02
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accounts-with-accounts-type-small (2013-11-11) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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change-account-reference-date-company-previous-extended (2012-09-05) - AA01
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appoint-person-secretary-company-with-name (2012-07-26) - AP03
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-18) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-22) - NEWINC