| Company Name | Olimed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07701013 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £35,651 |
| Net Worth | -£28,948 |
| Cash | £10,205 |
| Current Liabilities | £12,444 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 17 September 2019 | Change of details for Mr Fabio Canova as a person with significant control on 5 August 2019 (2 pages) |
| 17 September 2019 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 12 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 30 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from 15 Poland Street Third Floor London Uk Mainland W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 15 Poland Street Third Floor London Uk Mainland W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 12 July 2011 | Incorporation
|
| 12 July 2011 | Incorporation
|