Olea Investments Uk Ltd. net worth, address, company information. Free

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Olea Investments Uk Ltd (Companies House Registration Number 06930607) is a private limited company incorporated on 2009-06-11 in England. This company is registered at 86 The Broadway, London NW7 3TD. Changed on 2016-10-12, the previous name the business used was Yellow - Best Price Foods Limited. Olea Investments Uk Ltd operates SIC code: 47290 which stands for "other retail sale of food in specialised stores".

Company details

Name	Olea Investments Uk Ltd
Number	06930607
Date of Incorporation:	2009-06-11
End of financial year:	29 December
Address:	86 The Broadway, London, NW7 3TD
SIC code:	47290 - Other retail sale of food in specialised stores

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Stefan J. (appointed on 08 April 2022). The official register lists 2 persons of significant control, namely: 365 Hf. can be reached at Laugavegi, 101 Reykjavík. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. South Molton Capital Limited can be reached at The Broadway, NW7 3TD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-29	2020-12-29	2021-12-29
Total Assets Less Current Liabilities	-118,325	-126,323	-124,634	-126,551	-126,551	-126,551	-126,551	-126,551	-126,551	-126,551	-126,551	-126,551
Current Assets	49,466	46,887	218	79	79	-	-	-	-	-	-	-
Fixed Assets	6,347	4,760	0	-	-	-	-	-	-	-	-	-
Shareholder Funds	-118,325	-126,323	-124,634	-126,551	-126,551	-126,551	-	-	-	-	-	-
Tangible Fixed Assets	6,347	4,760	0	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	3,601	3,601	-	-	-	-	-	-

People with significant control

365 Hf.

8 February 2022

Address	1b Laugavegi, 101 Reykjavík, Iceland
Legal authority	Iceland
Legal form	Ehf
Country registered	Iceland
Place registered	Iceland
Registration number	4807022390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

South Molton Capital Limited

15 June 2020 - 8 February 2022

Address	86 The Broadway, London, NW7 3TD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06790494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th December 2021 filed on: 8th, February 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 8th April 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th April 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th December 2020 filed on: 2nd, December 2021 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 29th December 2019 filed on: 24th, March 2021 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 29th December 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
(CH01) On 23rd March 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Guru House 54 South Molton Street London W1K 5SG on 17th August 2017 to 86 the Broadway London NW7 3TD filed on: 17th, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th June 2017 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(CH01) On 22nd February 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed yellow - best price foods LIMITEDcertificate issued on 12/10/16 filed on: 12th, October 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st June 2016: 1.00 GBP capital
(CH01) On 10th April 2016 director's details were changed filed on: 10th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th June 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on 20th March 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2014 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th June 2014: 1.00 GBP capital
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 5Th Floor 33-34 Alfred Place London WC1E 7DP United Kingdom on 30th August 2013 filed on: 30th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th June 2013 filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 28 New Bond Street London W1S 2RJ United Kingdom on 23rd November 2012 filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2012 filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th August 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed best price foods LIMITEDcertificate issued on 09/08/12 filed on: 9th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 8th August 2012 change of name
(AD01) Registered office address changed from 413 Oxford Street 3Rd Floor London W1C 2PF on 8th August 2012 filed on: 8th, August 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th August 2012 filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2011 filed on: 2nd, November 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, June 2011 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, December 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2010 filed on: 28th, December 2010 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, October 2010 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bonus foods LIMITEDcertificate issued on 25/01/10 filed on: 25th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 16th December 2009 change of name
(CONNOT) Notice of change of name filed on: 25th, January 2010 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, June 2009 \| incorporation	Free Download (18 pages)

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