Oliver Inv Ltd
- Dissolved
- Incorporated on 28 Mar 2013
Reg Address: MORGAN LEWIS & BOCKIUS5-10 St Paul's Churchyard, London EC4M 8AL
- Summary The company with name "Oliver Inv Ltd" is a ltd and located in MORGAN LEWIS & BOCKIUS5-10 St Paul's Churchyard, London EC4M 8AL. Oliver Inv Ltd is currently in dissolved status and it was incorporated on 28 Mar 2013 (11 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Oliver Inv Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Massimo Migliorini | Director | 7 Jul 2014 | Italian | Active |
| 2 | Lynn Margaret Isabel Mccaw | Director | 7 Jul 2014 | British | Resigned 4 Nov 2014 |
| 3 | Andrea Frattini | Director | 28 Mar 2013 | Italian | Resigned 30 Dec 2013 |
| 4 | Gianluca Pin | Director | 28 Mar 2013 | Italian | Resigned 7 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | B Choice Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oliver Inv Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Jul 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Jul 2017 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 9 May 2017 | Download PDF 9 Pages |
| 5 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 26 Sep 2016 | Download PDF 8 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 30 Mar 2016 | Download PDF 2 Pages |
| 9 | Accounts - Total Exemption Small | 19 Jun 2015 | Download PDF 8 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 13 Apr 2015 | Download PDF 2 Pages |
| 12 | Resolution | 23 Feb 2015 | Download PDF 24 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2014 | Download PDF 2 Pages |
| 14 | Accounts - Small | 16 Aug 2014 | Download PDF 6 Pages |
| 15 | Resolution | 13 Aug 2014 | Download PDF 3 Pages |
| 16 | Resolution | 4 Aug 2014 | Download PDF 3 Pages |
| 17 | Incorporation - Memorandum Articles | 17 Jul 2014 | Download PDF 25 Pages |
| 18 | Resolution | 17 Jul 2014 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2014 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2014 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2014 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 17 Jul 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 3 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Mar 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Benedict Real Estate Limited Mutual People: Massimo Migliorini | Active |
| 2 | B Choice Limited Mutual People: Massimo Migliorini | Active |
| 3 | Marblemanor Limited Mutual People: Massimo Migliorini | Active |
| 4 | Lassta Limited Mutual People: Massimo Migliorini | Active |