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OLIVE 1 LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
O

OLIVE 1 LIMITED

Other business support service activities n.e.c.

Founded 10 Apr 2008 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 15
15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Bridgewater Place Water Lane Leeds LS11 5QR

Credit Report

Discover OLIVE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Marrons Consultancies LimitedCorporate-secretaryUnited KingdomUnknown—12 May 2016Active
Robert WhitesideDirectorBritishUnited Kingdom6712 May 2016Active

Shareholders

Shareholders (2)

Adare Group Ltd
100.0%
15,656,2205 Jul 2016
Office2office Limited
0.0%
05 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Adare Group Limited

United Kingdom

Active
Notified 31 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Access Plus Marketing Services Limited

Ceased 31 Jul 2017

Ceased

Adare Sec Lnc Limited

Ceased 31 Jul 2017

Ceased

Adare Group Ltd

Ceased 31 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

ADARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOLLBRAE LIMITED united kingdom shares 75 to 100 percent
MAVISBANK LIMITED united kingdom shares 75 to 100 percent
HAMSARD 3351 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3350 LIMITED united kingdom shares 75 to 100 percent
ENDLESS LLP united kingdom
ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLIVE 1 LIMITED Current Company

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
24 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
13 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
18 Oct 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
11 Sept 2017OfficersTermination of Craig Parsons as director on 2017-09-01View(2 pages)
24 Jan 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
13 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
18 Oct 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
11 Sept 2017 Officers

Termination of Craig Parsons as director on 2017-09-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 24 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 24 Oct 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 13 Oct 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Oct 2018

Termination of Craig Parsons as director on 2017-09-01

8 years ago on 11 Sept 2017