About

Registered Number: 07947521
Date of Incorporation: 13/02/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: One Creechurch Place, London, EC3A 5AF,

 

Founded in 2012, Dual Oliva Ltd are based in London. We don't currently know the number of employees at this company. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Paul Raymond 26 September 2013 30 April 2018 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Andrew John 17 July 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
RESOLUTIONS - N/A 13 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 June 2019
SH19 - Statement of capital 13 June 2019
CAP-SS - N/A 13 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
PSC05 - N/A 08 January 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
AD01 - Change of registered office address 02 January 2019
CS01 - N/A 28 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2018
RESOLUTIONS - N/A 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 02 March 2016
AA01 - Change of accounting reference date 02 March 2016
AA - Annual Accounts 26 February 2016
CH03 - Change of particulars for secretary 15 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 28 July 2015
RESOLUTIONS - N/A 24 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 24 July 2015
SH08 - Notice of name or other designation of class of shares 24 July 2015
AP03 - Appointment of secretary 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AD01 - Change of registered office address 24 July 2015
CERTNM - Change of name certificate 21 July 2015
CONNOT - N/A 21 July 2015
AR01 - Annual Return 05 March 2015
AA01 - Change of accounting reference date 05 March 2015
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 18 August 2014
TM01 - Termination of appointment of director 03 June 2014
AD01 - Change of registered office address 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 11 March 2014
SH01 - Return of Allotment of shares 08 October 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 27 September 2013
CH01 - Change of particulars for director 23 September 2013
AA01 - Change of accounting reference date 18 June 2013
TM01 - Termination of appointment of director 22 May 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 01 October 2012
AP01 - Appointment of director 13 March 2012
CERTNM - Change of name certificate 29 February 2012
NM06 - Request to seek comments of government department or other specified body on change of name 29 February 2012
CONNOT - N/A 29 February 2012
NEWINC - New incorporation documents 13 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.