Olivant Advisers Limited

Company Name	Olivant Advisers Limited
Company Status	Dissolved
Company Number	05894463
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Trushelfco (No.3235) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Dushy Selvaratnam
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 November 2014)
Role	COO
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Dushy Selvaratnam
Nationality	British
Status	Closed
Appointed	27 April 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 November 2014)
Role	COO
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr James Milton Featherby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 27 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Copperdell 16 Nomansland Wheathampstead Hertfordshire AL4 8EJ

Director Name	Christopher Anthony Kenward Salz
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 27 October 2006)
Role	Lawyer
Correspondence Address	North Houghton Manor Stockbridge Hampshire SO20 6LF

Director Name	Luqman Arnold
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2010)
Role	Banker
Correspondence Address	2 Basil Street London SW3 1AA

Director Name	Mr Alan William Morgan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Basil Street London SW3 1AA

Director Name	Ross Kirkpatrick Stephenson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2008)
Role	Manager
Correspondence Address	16 Redcliffe Road London SW10 9NR

Secretary Name	Ross Kirkpatrick Stephenson
Nationality	British
Status	Resigned
Appointed	27 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2008)
Role	Manager
Correspondence Address	16 Redcliffe Road London SW10 9NR

Director Name	Ms Teresa Marshall Watkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2008(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 2009)
Role	Banker
Correspondence Address	7 Moorhouse Road London W2 5DH

Secretary Name	Ms Teresa Marshall Watkins
Nationality	American
Status	Resigned
Appointed	13 October 2008(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 2009)
Role	Company Director
Correspondence Address	7 Moorhouse Road London W2 5DH

Director Name	Mr Brian Philip Kearns
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Basil Street London SW3 1AA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5m at £1	Olivant LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 pages)
14 February 2014	Solvency statement dated 28/01/14 (1 page)
14 February 2014	Statement by directors (1 page)
14 February 2014	Solvency statement dated 28/01/14 (1 page)
14 February 2014	Statement of capital on 14 February 2014 GBP 1 (4 pages)
14 February 2014	Statement of capital on 14 February 2014 GBP 1 (4 pages)
14 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2014	Statement by directors (1 page)
4 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Brian Kearns as a director (1 page)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Brian Kearns as a director (1 page)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (24 pages)
11 June 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2011	Full accounts made up to 31 December 2010 (25 pages)
20 September 2011	Full accounts made up to 31 December 2010 (25 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Register(s) moved to registered inspection location (1 page)
22 August 2011	Register inspection address has been changed (1 page)
22 August 2011	Register inspection address has been changed (1 page)
22 August 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Section 519 (1 page)
8 March 2011	Section 519 (1 page)
21 December 2010	Registered office address changed from 2 Basil Street London SW3 1AA on 21 December 2010 (2 pages)
21 December 2010	Registered office address changed from 2 Basil Street London SW3 1AA on 21 December 2010 (2 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
20 July 2010	Full accounts made up to 31 December 2009 (27 pages)
20 July 2010	Full accounts made up to 31 December 2009 (27 pages)
9 July 2010	Termination of appointment of Alan Morgan as a director (2 pages)
9 July 2010	Appointment of Brian Philip Kearns as a director (3 pages)
9 July 2010	Termination of appointment of Luqman Arnold as a director (2 pages)
9 July 2010	Termination of appointment of Luqman Arnold as a director (2 pages)
9 July 2010	Appointment of Brian Philip Kearns as a director (3 pages)
9 July 2010	Termination of appointment of Alan Morgan as a director (2 pages)
16 October 2009	Secretary's details changed for Dushy Selvaratnam on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan William Morgan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Luqman Arnold on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Luqman Arnold on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alan William Morgan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dushy Selvaratnam on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dushy Selvaratnam on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Luqman Arnold on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dushy Selvaratnam on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Dushy Selvaratnam on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Dushy Selvaratnam on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan William Morgan on 1 October 2009 (2 pages)
27 August 2009	Return made up to 02/08/09; full list of members (4 pages)
27 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 August 2009	Ad 19/05/09\gbp si 1499900@1=1499900\gbp ic 2/1499902\ (2 pages)
21 August 2009	Ad 19/05/09\gbp si 1499900@1=1499900\gbp ic 2/1499902\ (2 pages)
23 June 2009	Gbp nc 100/2500000\08/05/09 (1 page)
23 June 2009	Gbp nc 100/2500000\08/05/09 (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (23 pages)
11 June 2009	Full accounts made up to 31 December 2008 (23 pages)
15 May 2009	Appointment terminate, director and secretary teresa marshall watkins logged form (1 page)
15 May 2009	Appointment terminate, director and secretary teresa marshall watkins logged form (1 page)
13 May 2009	Director and secretary appointed dushy selvaratnam (3 pages)
13 May 2009	Director and secretary appointed dushy selvaratnam (3 pages)
13 May 2009	Appointment terminated director and secretary teresa watkins (1 page)
13 May 2009	Appointment terminated director and secretary teresa watkins (1 page)
20 March 2009	Director's change of particulars / teresa marshall watkins / 13/10/2008 (1 page)
20 March 2009	Director's change of particulars / teresa marshall watkins / 13/10/2008 (1 page)
17 October 2008	Director appointed ms teresa marshall watkins (1 page)
17 October 2008	Appointment terminate, director and secretary ross kirkpatrick stephenson logged form (1 page)
17 October 2008	Director appointed ms teresa marshall watkins (1 page)
17 October 2008	Appointment terminate, director and secretary ross kirkpatrick stephenson logged form (1 page)
16 October 2008	Secretary appointed teresa watkins (2 pages)
16 October 2008	Secretary appointed teresa watkins (2 pages)
14 October 2008	Appointment terminated secretary ross stephenson (1 page)
14 October 2008	Appointment terminated director ross stephenson (1 page)
14 October 2008	Appointment terminated director ross stephenson (1 page)
14 October 2008	Appointment terminated secretary ross stephenson (1 page)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (22 pages)
12 June 2008	Full accounts made up to 31 December 2007 (22 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Return made up to 02/08/07; full list of members (3 pages)
30 August 2007	Return made up to 02/08/07; full list of members (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
24 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
24 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
31 August 2006	Company name changed trushelfco (no.3235) LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed trushelfco (no.3235) LIMITED\certificate issued on 31/08/06 (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (2 pages)
2 August 2006	Incorporation (17 pages)
2 August 2006	Incorporation (17 pages)

Olivant Advisers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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