Dual Oliva Limited

Company Name	Dual Oliva Limited
Company Status	Dissolved
Company Number	07947521
Category	Private Limited Company
Incorporation Date	13 February 2012(12 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	Oliva Risk Management Limited and Oliva Underwriting And Risk Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Andrew John Moore
Status	Closed
Appointed	17 July 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2019(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 08 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Paul Raymond Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	4 Bovinger Way Southend-On-Sea Essex SS1 3SZ

Director Name	Mr Richard Michael Pursey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lower Woodspeen Court Curridge Road Curridge Newbury Berkshire RG20 8BL

Director Name	Cliff Browne
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Steven Lee Crabb
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2014)
Role	Insurance Services
Country of Residence	United Kingdom
Correspondence Address	Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr Paul Raymond Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Christopher James Hobbs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 July 2015)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 America Square London EC3N 2LU

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Andrew James Hillier
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2016)
Role	England
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Phillip John Oldcorn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2016)
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Contact

Website	www.olivauw.com/
Telephone	020 31024230
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£80,838
Cash	£859
Current Liabilities	£224,655

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (3 pages)
13 June 2019	Statement of capital on 13 June 2019 GBP 1 (5 pages)
13 June 2019	Solvency Statement dated 13/06/19 (1 page)
13 June 2019	Resolutions RES13 ‐ Reduction of share premium account 13/06/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2019	Statement by Directors (1 page)
16 April 2019	Particulars of variation of rights attached to shares (2 pages)
3 April 2019	Termination of appointment of Cliff Browne as a director on 3 April 2019 (1 page)
3 April 2019	Appointment of Mr William David Bloomer as a director on 3 April 2019 (2 pages)
8 January 2019	Change of details for Dual Corporate Risks Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Cliff Browne on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Cliff Browne on 1 January 2019 (2 pages)
2 January 2019	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
16 May 2018	Particulars of variation of rights attached to shares (2 pages)
9 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 May 2018	Termination of appointment of Paul Raymond Bennett as a director on 30 April 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 30 September 2017 (28 pages)
27 December 2017	Full accounts made up to 30 September 2017 (28 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 30 September 2016 (28 pages)
10 May 2017	Full accounts made up to 30 September 2016 (28 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
19 January 2017	Appointment of Mr Richard Malcolm Clapham as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Richard Malcolm Clapham as a director on 19 January 2017 (2 pages)
5 July 2016	Termination of appointment of Andrew James Hillier as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Andrew James Hillier as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Phillip John Oldcorn as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Phillip John Oldcorn as a director on 1 July 2016 (1 page)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 300 (7 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 300 (7 pages)
2 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
26 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
26 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
15 January 2016	Secretary's details changed for Andrew John Moors on 6 January 2016 (3 pages)
15 January 2016	Secretary's details changed for Andrew John Moors on 6 January 2016 (3 pages)
15 January 2016	Secretary's details changed for Andrew John Moors on 6 January 2016 (3 pages)
14 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (2 pages)
28 July 2015	Appointment of Andrew Henry Elston as a director on 17 July 2015 (3 pages)
28 July 2015	Appointment of Andrew Henry Elston as a director on 17 July 2015 (3 pages)
24 July 2015	Appointment of Phillip John Oldcorn as a director on 17 July 2015 (3 pages)
24 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 17/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 July 2015	Particulars of variation of rights attached to shares (3 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Appointment of Andrew John Moors as a secretary on 17 July 2015 (3 pages)
24 July 2015	Appointment of Andrew John Moors as a secretary on 17 July 2015 (3 pages)
24 July 2015	Appointment of Andrea Hillier as a director on 17 July 2015 (3 pages)
24 July 2015	Registered office address changed from 2-5 Minories 5th Floor London EC3N 1BJ to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 24 July 2015 (2 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 17/07/2015 (15 pages)
24 July 2015	Appointment of Phillip John Oldcorn as a director on 17 July 2015 (3 pages)
24 July 2015	Registered office address changed from 2-5 Minories 5th Floor London EC3N 1BJ to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 24 July 2015 (2 pages)
24 July 2015	Appointment of Andrea Hillier as a director on 17 July 2015 (3 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Termination of appointment of Christopher James Hobbs as a director on 17 July 2015 (2 pages)
24 July 2015	Particulars of variation of rights attached to shares (3 pages)
24 July 2015	Termination of appointment of Christopher James Hobbs as a director on 17 July 2015 (2 pages)
21 July 2015	Company name changed oliva underwriting and risk management LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-17 (2 pages)
21 July 2015	Change of name notice (2 pages)
21 July 2015	Change of name notice (2 pages)
21 July 2015	Company name changed oliva underwriting and risk management LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-17 (2 pages)
5 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 300 (6 pages)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 300 (6 pages)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014	Appointment of Mr Christopher James Hobbs as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Christopher James Hobbs as a director on 18 August 2014 (2 pages)
3 June 2014	Termination of appointment of Steven Crabb as a director (1 page)
3 June 2014	Termination of appointment of Steven Crabb as a director (1 page)
15 April 2014	Registered office address changed from 3 Lower Woodspeen Court Curridge Road Curridge Newbury Berkshire RG20 8BL on 15 April 2014 (1 page)
15 April 2014	Termination of appointment of Richard Pursey as a director (1 page)
15 April 2014	Termination of appointment of Richard Pursey as a director (1 page)
15 April 2014	Registered office address changed from 3 Lower Woodspeen Court Curridge Road Curridge Newbury Berkshire RG20 8BL on 15 April 2014 (1 page)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (7 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (7 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 300 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 300 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Appointment of Mr Paul Raymond Bennett as a director (2 pages)
27 September 2013	Appointment of Mr Paul Raymond Bennett as a director (2 pages)
23 September 2013	Director's details changed for Cliff Browne on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Cliff Browne on 23 September 2013 (2 pages)
18 June 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 June 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
22 May 2013	Termination of appointment of Paul Bennett as a director (1 page)
22 May 2013	Termination of appointment of Paul Bennett as a director (1 page)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Director's details changed for Mr Richard Michael Pursey on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Richard Michael Pursey on 30 September 2012 (2 pages)
13 March 2012	Appointment of Mr Steven Lee Crabb as a director (3 pages)
13 March 2012	Appointment of Mr Steven Lee Crabb as a director (3 pages)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Change of name with request to seek comments from relevant body (1 page)
29 February 2012	Change of name with request to seek comments from relevant body (1 page)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Company name changed oliva risk management LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-20 (2 pages)
29 February 2012	Company name changed oliva risk management LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-20 (2 pages)
13 February 2012	Incorporation (38 pages)
13 February 2012	Incorporation (38 pages)

Dual Oliva Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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