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Olv 2 Limited

Olv 2 Limited was officially closed on 2021-03-16. Olv 2 was a private limited company that could have been found at 124 Sloane Street, London, SW1X 9BW. This company (incorporated on 2003-05-22) was run by 3 directors.
Director Douglas R. who was appointed on 27 January 2015.
Director Stuart R. who was appointed on 13 February 2007.
Director John B. who was appointed on 22 May 2003.

The company was categorised as "activities of head offices" (70100). The last confirmation statement was filed on 2020-05-19 and last time the accounts were filed was on 30 June 2020. 2016-05-22 was the date of the most recent annual return.

Olv 2 Limited Address / Contact

Office Address 124 Sloane Street
Office Address2 London
Town
Post code SW1X 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774723
Date of Incorporation Thu, 22nd May 2003
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 2nd Jun 2021
Last confirmation statement dated Tue, 19th May 2020

Company staff

Douglas R.

Position: Director

Appointed: 27 January 2015

Stuart R.

Position: Director

Appointed: 13 February 2007

John B.

Position: Director

Appointed: 22 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Angus C.

Position: Director

Appointed: 22 May 2003

Resigned: 27 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

Sally H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 01 April 2015

People with significant control

Pacific Leisure, Entertainment & Media Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03252684
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2020-06-30
filed on: 26th, August 2020 		Free Download (7 pages)

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