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OLTON LIMITED - 13-14 Angel Gate, London, EC1V 2PT, England, United Kingdom
Company Information
- Company registration number
- 04627654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-14 Angel Gate
- London
- EC1V 2PT
- England 13-14 Angel Gate, London, EC1V 2PT, England UK
Management
- Managing Directors
- LORD, Brian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-03
- Age Of Company 2003-01-03 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Dr Mohamed Ali Mohamed Al Barwani
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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OLTON LIMITED Company Description
- OLTON LIMITED is a ltd registered in United Kingdom with the Company reg no 04627654. Its current trading status is "live". It was registered 2003-01-03. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at 13-14 Angel Gate .
Get OLTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olton Limited - 13-14 Angel Gate, London, EC1V 2PT, England, United Kingdom
- 2003-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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legacy (2023-09-25) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-09) - CS01
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change-to-a-person-with-significant-control (2022-01-14) - PSC04
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accounts-with-accounts-type-dormant (2022-08-24) - AA
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-10) - CS01
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legacy (2021-08-17) - GUARANTEE2
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legacy (2021-08-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - AGREEMENT2
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-01-02) - MR05
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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legacy (2020-09-15) - AGREEMENT2
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legacy (2020-09-15) - GUARANTEE2
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legacy (2020-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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legacy (2019-10-25) - AGREEMENT2
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legacy (2019-09-10) - PARENT_ACC
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legacy (2019-09-10) - GUARANTEE2
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-09-02) - MR05
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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legacy (2018-10-05) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-10-15) - MR05
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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legacy (2017-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-26) - AA
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legacy (2017-01-26) - GUARANTEE2
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legacy (2017-01-26) - AGREEMENT2
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legacy (2017-10-06) - AGREEMENT2
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legacy (2017-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-15) - CS01
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legacy (2017-10-06) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-20) - AD01
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change-sail-address-company-with-old-address-new-address (2016-02-03) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
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legacy (2015-10-13) - AGREEMENT2
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legacy (2015-10-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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legacy (2014-10-14) - PARENT_ACC
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change-person-director-company-with-change-date (2014-03-27) - CH01
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change-sail-address-company-with-old-address (2014-03-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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legacy (2014-10-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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legacy (2014-11-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-secretary-company-with-name (2013-10-31) - TM02
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change-account-reference-date-company-previous-shortened (2013-08-14) - AA01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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appoint-person-secretary-company-with-name (2013-07-15) - AP03
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legacy (2013-03-11) - MG02
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legacy (2013-03-08) - MG01
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auditors-resignation-company (2013-03-01) - AUD
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second-filing-of-form-with-form-type-made-up-date (2013-02-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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termination-secretary-company-with-name (2013-07-15) - TM02
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termination-director-company-with-name (2013-11-27) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-25) - AA
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capital-allotment-shares (2012-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-sail-address-company-with-old-address (2012-02-13) - AD02
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capital-allotment-shares (2012-02-10) - SH01
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move-registers-to-registered-office-company (2012-02-10) - AD04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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change-sail-address-company (2011-03-07) - AD02
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capital-allotment-shares (2011-02-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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move-registers-to-sail-company (2011-03-07) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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legacy (2008-01-03) - 395
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legacy (2008-06-02) - 288b
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legacy (2008-05-01) - 363a
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legacy (2008-06-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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resolution (2008-10-10) - RESOLUTIONS
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memorandum-articles (2008-10-10) - MEM/ARTS
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legacy (2008-10-10) - 123
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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legacy (2007-09-27) - 287
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legacy (2007-08-22) - 88(3)
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legacy (2007-08-21) - 88(2)R
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resolution (2007-07-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA
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legacy (2006-06-20) - 288c
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legacy (2006-07-06) - 395
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-02-25) - 287
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legacy (2003-02-25) - 288a
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incorporation-company (2003-01-03) - NEWINC
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legacy (2003-02-25) - 288b