Liquidation
Company Information for OLYMPIA EXHIBITIONS HOLDINGS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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OLYMPIA EXHIBITIONS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in W1K | ||||
Previous Names | ||||
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Company Number | 06275103 | |
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Company ID Number | 06275103 | |
Date formed | 2007-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-11-05 08:32:07 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LILLIAN DENYER |
||
LLOYD ENG-MENG LEE |
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FRANK CHARLES ROCCOGRANDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN NEILAN |
Director | ||
ANDREW MATTHEW THORPE |
Director | ||
JAGDISH JOHAL |
Company Secretary | ||
LEIGH MCCAVENY |
Company Secretary | ||
RUTH ELIZABETH PAVEY |
Company Secretary | ||
IAN DAVID HAWKSWORTH |
Director | ||
SITUL SURYAKANT JOBANPUTRA |
Director | ||
GARY JAMES YARDLEY |
Director | ||
SOUMEN DAS |
Director | ||
WILLIAM REGINALD BLACK |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID ANDREW FISCHEL |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
IAN CHARLES DURANT |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EARLS COURT & OLYMPIA CHARITABLE TRUST | Director | 2017-05-15 | CURRENT | 2001-10-26 | Active | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-13 | CURRENT | 2000-05-08 | Active | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
8 MONTAGU SQUARE RTM COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2011-11-15 | Active | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
EXHIBITION VENUES LIMITED | Director | 2017-04-07 | CURRENT | 1955-11-14 | Liquidation | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NEILAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NEILAN / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEW THORPE / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ENG-MENG LEE / 30/08/2017 | |
AP03 | SECRETARY APPOINTED MS YVONNE LILLIAN DENYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 4TH FLOOR, 26-28 MOUNT ROW LONDON W1K 3SG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPIA EXHIBITIONS GROUP LIMITED | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/04/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062751030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062751030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062751030005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEILAN / 07/04/2017 | |
AP01 | DIRECTOR APPOINTED MR GARY NEILAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 4TH FLOOR, 24-26 MOUNT ROW LONDON W1K 3SG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE | |
AP01 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
AP03 | SECRETARY APPOINTED MR JAGDISH JOHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062751030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062751030004 | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LEIGH MCCAVENY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 15/12/2014 | |
CERTNM | COMPANY NAME CHANGED EC PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 11/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 22/03/2011 | |
CERTNM | COMPANY NAME CHANGED MATTERHORN CAPITAL EC&O LIMITED CERTIFICATE ISSUED ON 24/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 | |
AR01 | 11/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED SOUMEN DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 12/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MALCOLM CONWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CONWAY / 11/06/2009 | |
RES13 | SECT 175 26/02/2009 | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DURANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 23/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CONWAY / 23/06/2008 | |
288a | DIRECTOR APPOINTED IAN CHARLES DURANT | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
88(2)O | AD 09/07/07-11/07/07 £ SI 99995@.01 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CAPITAL AND COUNTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLYMPIA EXHIBITIONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OLYMPIA EXHIBITIONS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |