| Company Name | Project Oliver Investors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08500740 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
| Previous Name | 3715th Single Member Shelf Trading Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Wodehouse Williams |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Frances Claire Le Grys |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic House Holborn Viaduct London EC1A 2FG |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 25.2k at £0.00001 | West Register Number 2 Limited 6.70% Ordinary |
|---|---|
| 25.2k at £0.00001 | West Register Number 2 Limited 6.09% Preference A |
| 25.2k at £0.00001 | West Register Number 2 Limited 6.09% Preference B1 |
| 22.4k at £0.00001 | Boi-if Services No 5 Company 5.95% Ordinary |
| 22.4k at £0.00001 | Boi-if Services No 5 Company 5.41% Preference A |
| 22.4k at £0.00001 | Boi-if Services No 5 Company 5.41% Preference B1 |
| 16.7k at £0.00001 | Elq Investors Ii Limited 4.43% Ordinary |
| 16.7k at £0.00001 | Elq Investors Ii Limited 4.02% Preference A |
| 16.7k at £0.00001 | Elq Investors Ii Limited 4.02% Preference B1 |
| 13.3k at £0.00001 | Co-operative Bank PLC 3.54% Ordinary |
| 13.3k at £0.00001 | Co-operative Bank PLC 3.22% Preference A |
| 13.3k at £0.00001 | Co-operative Bank PLC 3.22% Preference B1 |
| 100k at £0.00001 | Almack Sa 24.15% Preference B2 |
| 10.5k at £0.00001 | Duchess I Cdo Sa 2.78% Ordinary |
| - | OTHER 2.75% - |
| 10.5k at £0.00001 | Duchess I Cdo Sa 2.53% Preference A |
| 10.5k at £0.00001 | Duchess I Cdo Sa 2.53% Preference B1 |
| 7.5k at £0.00001 | Cromarty Clo Limited 1.99% Ordinary |
| 7.5k at £0.00001 | Cromarty Clo Limited 1.81% Preference A |
| 7.5k at £0.00001 | Cromarty Clo Limited 1.81% Preference B1 |
| 6.5k at £0.00001 | Almack Sa 1.57% Preference A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 June 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 22 June 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
| 12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
| 1 September 2014 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 (2 pages) |
| 1 September 2014 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 (2 pages) |
| 1 September 2014 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 (2 pages) |
| 22 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2014 | Resolutions
|
| 22 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2014 | Declaration of solvency (7 pages) |
| 22 August 2014 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
| 22 August 2014 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
| 22 August 2014 | Declaration of solvency (7 pages) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 21 August 2013 | Termination of appointment of Loviting Limited as a director (2 pages) |
| 21 August 2013 | Sub-division of shares on 11 June 2013 (5 pages) |
| 21 August 2013 | Appointment of Mr Peter Williams as a director (3 pages) |
| 21 August 2013 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
| 21 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 21 August 2013 | Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages) |
| 21 August 2013 | Sub-division of shares on 11 June 2013 (5 pages) |
| 21 August 2013 | Termination of appointment of Frances Le Grys as a director (2 pages) |
| 21 August 2013 | Termination of appointment of Frances Le Grys as a director (2 pages) |
| 21 August 2013 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
| 21 August 2013 | Termination of appointment of Loviting Limited as a director (2 pages) |
| 21 August 2013 | Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages) |
| 21 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 21 August 2013 | Resolutions
|
| 21 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 21 August 2013 | Resolutions
|
| 21 August 2013 | Appointment of Mr Peter Williams as a director (3 pages) |
| 11 June 2013 | Company name changed 3715TH single member shelf trading company LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Company name changed 3715TH single member shelf trading company LIMITED\certificate issued on 11/06/13
|
| 23 April 2013 | Incorporation (28 pages) |
| 23 April 2013 | Incorporation (28 pages) |