SIR OLIVER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 06018074
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIR OLIVER LIMITED are www.siroliver.co.uk, and www.sir-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sir Oliver Limited is a Private Limited Company. The company registration number is 06018074. Sir Oliver Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Sir Oliver Limited is 31a Thayer Street London W1u 2qs. . BALLIN, Fabio is a Director of the company. BALLIN, Lara is a Director of the company. Secretary BALLIN, Lara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALLIN, Fabio
Appointed Date: 04 December 2006
58 years old

Director
BALLIN, Lara
Appointed Date: 01 January 2008
52 years old

Resigned Directors

Secretary
BALLIN, Lara
Resigned: 24 November 2008
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Fabio Ballin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIR OLIVER LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1

03 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Dec 2006
Registered office changed on 15/12/06 from: 11 murray street, camden london greater london NW1 9RE
04 Dec 2006
Incorporation