CHARLOTTE OLYMPIA HOLDINGS LIMITED
In Liquidation
General Information
NAME
CHARLOTTE OLYMPIA HOLDINGS LIMITED
COMPANY NUMBER
07476866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
22/12/2010
(13 years and 11 months old)
WEBSITE
CHARLOTTEOLYMPIA.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2017
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLOTTE OLYMPIA HOLDINGS LIMITED | In Liquidation | View Report |
| THREE14 LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLOTTE OLYMPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLOTTE OLYMPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLOTTE OLYMPIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2010 - Present (13 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLOTTE OLYMPIA HOLDINGS LIMITED | In Liquidation | View Report |
| THREE14 LTD | In Administration | View Report |
| THREE14 LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 12/06/2018 | Bonnie Manveen Takhar (917093761) has left the board |
| 04/06/2018 | New Board Member Fabio Ducci (924694322) Appointed |
| 01/06/2018 | Franco Pene (923536375) has left the board |
| 01/06/2018 | Christina Ngan (919383162) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/07/2017 | Takehiro Shiraishi (923538292) has left the board |
| 28/07/2017 | New Board Member Takehiro Shiraishi (917831289) Appointed |
| 17/07/2017 | New Board Member Jun Kagaya (923538325) Appointed |
| 17/07/2017 | New Board Member Takehiro Shiraishi (923538292) Appointed |
| 14/07/2017 | New Board Member Franco Pene (923536375) Appointed |
| 14/07/2017 | New Board Member Antonello Orunesu Preiata (923536140) Appointed |
| 10/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 19/02/2016 | Maxim Devin Crewe (916182974) has left the board |
| 19/02/2016 | Maxim Devin Crewe (916182974) has left the board |
| 29/01/2016 | Benoit Francois Joseph Sackebandt (915227675) has left the board |
| 29/01/2016 | Benoit Francois Joseph Sackebandt (915227675) has left the board |
| 22/01/2016 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | Benoit Francois Joseph Sackebandt (918302857) has left the board |
| 07/01/2015 | New Company Secretary Christina Ngan (919383162) Appointed |
| 10/01/2014 | New Annual Return filed |
| 22/11/2013 | New Company Secretary Benoit Francois Joseph Sackebandt (918302857) Appointed |
| 22/11/2013 | New Board Member Benoit Francois Joseph Sackebandt (915227675) Appointed |
| 22/11/2013 | Marlies Marrieke Elisabeth Spiekman (917093781) has left the board |
| 22/11/2013 | Marlies Marrieke Elisabeth Spiekman (913192963) has left the board |
| 15/11/2013 | New Accounts filed |
| 11/03/2013 | New Board Member Maxim Devin Crewe (916182974) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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