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Home > England & Wales Companies > PROJECT OLIVER INVESTORS LIMITED
Company Information for

PROJECT OLIVER INVESTORS LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
08500740
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Project Oliver Investors Ltd
PROJECT OLIVER INVESTORS LIMITED was founded on 2013-04-23 and had its registered office in Canary Wharf. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
PROJECT OLIVER INVESTORS LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED11/06/2013
Filing Information
Company Number 08500740
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-09-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-23 03:46:10
Primary Source:Companies House
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Company Officers of PROJECT OLIVER INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
PETER WODEHOUSE WILLIAMS
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
 Company Secretary 2013-04-23 2013-06-11
FRANCES CLAIRE LE GRYS
 Director 2013-04-23 2013-06-11
LOVITING LIMITED
 Director 2013-04-23 2013-06-11
SERJEANTS' INN NOMINEES LIMITED
 Director 2013-04-23 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WODEHOUSE WILLIAMS SOPHIA WEBSTER LIMITED Director 2016-11-02 CURRENT 2013-09-16 Active
PETER WODEHOUSE WILLIAMS U AND I GROUP LIMITED Director 2016-01-04 CURRENT 1980-11-18 Active
PETER WODEHOUSE WILLIAMS RIGHTMOVE PLC Director 2014-02-03 CURRENT 2007-11-14 Active
PETER WODEHOUSE WILLIAMS BRISSI LONDON LIMITED Director 2013-08-22 CURRENT 2004-11-18 Liquidation
PETER WODEHOUSE WILLIAMS BLACKS LEISURE GROUP PLC Director 2011-08-10 CURRENT 1957-04-11 Dissolved 2013-10-10

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
2015-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2014-08-224.70DECLARATION OF SOLVENCY
2014-08-22LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
2014-08-22LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 4.13
2014-06-06AR0123/04/14 FULL LIST
2013-08-21SH02SUB-DIVISION 11/06/13
2013-08-21AP01DIRECTOR APPOINTED MR PETER WILLIAMS
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2013-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-21RES01ADOPT ARTICLES 12/06/2013
2013-08-21SH0109/07/13 STATEMENT OF CAPITAL GBP 4.07
2013-06-11NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-06-11CERTNMCOMPANY NAME CHANGED 3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROJECT OLIVER INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-06
Notices to Creditors2014-08-20
Resolutions for Winding-up2014-08-20
Appointment of Liquidators2014-08-20
Fines / Sanctions
No fines or sanctions have been issued against PROJECT OLIVER INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT OLIVER INVESTORS 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PROJECT OLIVER INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT OLIVER INVESTORS LIMITED
Trademarks
We have not found any records of PROJECT OLIVER INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT OLIVER INVESTORS 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 (70100 - Activities of head offices) as PROJECT OLIVER INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT OLIVER INVESTORS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPROJECT OLIVER INVESTORS LIMITEDEvent Date2015-04-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 11 June 2015 at 10.30 am at KPMG LLP,15 Canada Square, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12.00 noon on 10 June 2015. Date of appointment: 7 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Tel: 020 7311 8229, Email: rebecca.hewett@kpmg.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyPROJECT OLIVER INVESTORS LIMITEDEvent Date2014-08-15
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROJECT OLIVER INVESTORS LIMITEDEvent Date2014-08-07
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 07 August 2014 , were passed as a Special and as an Ordinary resolution respectively: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROJECT OLIVER INVESTORS LIMITEDEvent Date
John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT OLIVER INVESTORS 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 PROJECT OLIVER INVESTORS 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.
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