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OLIM LIMITED - 1 Benjamin Street, London, EC1M 5QL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01973219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Benjamin Street
- London
- EC1M 5QL
- England 1 Benjamin Street, London, EC1M 5QL, England UK
Management
- Geschäftsführung
- FRASER-ALLEN, William Thomas
- HANSRANI, Vikash
- REEVE, Patrick Harold
- Prokuristen
- ALBION CAPITAL GROUP LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1985
- Alter der Firma 1985-12-20 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Albion Capital Group Llp
- -
- Avl Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEEDWIDE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KMOGCH6JSI6A95
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
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OLIM LIMITED Firmenbeschreibung
- OLIM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01973219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1985 registriert. OLIM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEEDWIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über 1 Benjamin Street erreicht werden.
Jetzt sichern OLIM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Olim Limited - 1 Benjamin Street, London, EC1M 5QL, England, Grossbritannien
- 1985-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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accounts-with-accounts-type-dormant (2023-12-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-small (2022-12-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-small (2021-09-22) - AA
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change-corporate-secretary-company-with-change-date (2021-11-18) - CH04
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-10) - CH01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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accounts-amended-with-accounts-type-small (2020-09-09) - AAMD
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accounts-with-accounts-type-small (2020-01-06) - AA
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
-
accounts-with-accounts-type-small (2020-10-19) - AA
-
appoint-corporate-secretary-company-with-name-date (2020-07-10) - AP04
-
change-person-director-company-with-change-date (2020-07-21) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-small (2018-07-25) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
change-to-a-person-with-significant-control (2017-11-16) - PSC05
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appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
accounts-with-accounts-type-full (2017-02-15) - AA
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change-account-reference-date-company-current-shortened (2017-01-03) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
-
appoint-person-director-company-with-name-date (2016-11-16) - AP01
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
change-person-director-company-with-change-date (2014-06-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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termination-secretary-company-with-name (2014-05-27) - TM02
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-full (2012-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-25) - AA
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termination-director-company-with-name (2010-02-26) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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termination-director-company-with-name (2010-08-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-05) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-10-02) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-05-07) - 288b
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legacy (2008-06-25) - 288b
-
legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-06) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 190
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accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-10-16) - 363a
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legacy (2006-10-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288a
-
legacy (2005-11-14) - 363s
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legacy (2005-05-24) - 288c
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 363s
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legacy (2004-07-27) - 288c
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legacy (2004-06-07) - 288b
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accounts-with-accounts-type-full (2004-05-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-12-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288b
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legacy (2001-11-28) - 288a
-
legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-10-04) - AA
keyboard_arrow_right 2000
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legacy (2000-11-17) - 225
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legacy (2000-11-17) - 288a
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auditors-resignation-company (2000-11-14) - AUD
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resolution (2000-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-11-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363b
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 225(1)
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legacy (1991-11-07) - 363x
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accounts-with-accounts-type-full (1991-10-08) - AA
keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-30) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full (1988-11-30) - AA
keyboard_arrow_right 1987
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legacy (1987-12-15) - 288
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-10-31) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-13) - 363
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legacy (1986-09-26) - 225(1)
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certificate-change-of-name-company (1986-02-10) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-12-20) - NEWINC