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Home > England & Wales Companies > OLIVERI LIMITED
Company Information for

OLIVERI LIMITED

FLAT B, SANDRINGHAM ROAD, LONDON, E8 2LP,
Company Registration Number
08499603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oliveri Ltd
OLIVERI LIMITED was founded on 2013-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oliveri Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLIVERI LIMITED
 
Legal Registered Office
FLAT B
SANDRINGHAM ROAD
LONDON
E8 2LP
Other companies in EC1M
 
Filing Information
Company Number 08499603
Company ID Number 08499603
Date formed 2013-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162558791  
Last Datalog update: 2023-10-08 08:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVERI LIMITED
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Companies with same name OLIVERI LIMITED
The following companies were found which have the same name as OLIVERI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLIVERI & SCHWARTZ, P.C. 30 VESEY STREET New York NEW YORK NY 10007 Active Company formed on the 1986-09-04
OLIVERI & PEREZ GENERAL SUPPLY, CORP 2750 sw 145th Avenue Suite 307 MIRAMAR FL 33027 Active Company formed on the 2008-05-05
OLIVERI & KLEIN IMPORT AND EXPORT COMPANY, INC. 999 BRICKELL AVENUE , SUITE 600 MIAMI FL 33131 Inactive Company formed on the 1979-08-29
OLIVERI & ASSOCIATES INC. 8 Wildwood Court Suffolk St. James NY 11780 Active Company formed on the 2022-09-14
OLIVERI AESTHETICS PLLC 809 OLIVE WAY APT 606 SEATTLE WA 98101 Dissolved Company formed on the 2016-10-17
OLIVERI AGENCY, LLC 8535 WURZBACH RD STE 107 SAN ANTONIO TX 78240 Active Company formed on the 2015-12-16
OLIVERI ANTIQUES LIMITED PROSPERITY HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SB Active Company formed on the 1995-08-07
OLIVERI AND SON, INC. 6510 S. DALE MABRY HWY TAMPA FL 33611 Inactive Company formed on the 2003-04-02
OLIVERI AND TRUSCHEL CONSTRUCTION AND LANDSCAPE CORPORATION California Unknown
OLIVERI AND SONS INCORPORATED New Jersey Unknown
OLIVERI AND CHRISTOPHER INCORPORATED New Jersey Unknown
OLIVERI AND COMPANY LLC California Unknown
OLIVERI ARCHITECTS, INC. 109 HARBOR DRIVE PALM HARBOR FL 34683 Active Company formed on the 1992-09-21
OLIVERI ARCHITECTS INC Arkansas Unknown
OLIVERI ARCHITECTS INC Arkansas Unknown
OLIVERI ASSOCIATES INC OF NEW JERSEY New Jersey Unknown
Oliveri Associates LLC Maryland Unknown
OLIVERI BARBERS LTD OLIVERI BARBERS, 4 MARKET STREET CHIPPING NORTON OXFORDSHIRE OX7 5NQ Active Company formed on the 2024-04-08
OLIVERI BOOK, INC. 123 BIRCHWOOD LANE Herkimer FRANKFORT NY 13340 Active Company formed on the 2000-01-03
OLIVERI BROTHERS CONSTRUCTION CORP. 3001 TUXEDO AVENUE WEST PALM BEACH FL 33405 Active Company formed on the 2003-07-31

Company Officers of OLIVERI LIMITED

Current Directors
Officer Role Date Appointed
VALERIO OLIVERI
 Director 2013-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-06-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Flat a 54 Sandringham Road London E8 2LP United Kingdom
2021-05-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Flat B 54 Sandringham Road London E8 2LP England
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Flat B 54 Sandringham Road London E8 2LP England
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM C/O Bennett Brooks Anstey Bond 1 Charterhouse Mews London EC1M 6BB
2019-06-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-09-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Valerio Oliveri on 2015-05-06
2014-06-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Mr Valerio Oliveri on 2013-08-15
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM C/O Matt Ashwood 2 Bath Place Rivington Street London EC2A 3DR England
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM C/O Hilton Consulting 2 Bath Place Rivington Street London EC2A 3DR England
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM 2 Bath Place Rivington Street London EC2A 3DR United Kingdom
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to OLIVERI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLIVERI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLIVERI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 OLIVERI LIMITED

Intangible Assets
Patents
We have not found any records of OLIVERI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVERI LIMITED
Trademarks
We have not found any records of OLIVERI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVERI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as OLIVERI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLIVERI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVERI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLIVERI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode E8 2LP

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