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Home > England & Wales Companies > OLEA INVESTMENTS UK LTD
Company Information for

OLEA INVESTMENTS UK LTD

86 The Broadway, London, NW7 3TD,
Company Registration Number
06930607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Olea Investments Uk Ltd
OLEA INVESTMENTS UK LTD was founded on 2009-06-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Olea Investments Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLEA INVESTMENTS UK LTD
 
Legal Registered Office
86 The Broadway
London
NW7 3TD
Other companies in W1K
 
Previous Names
YELLOW - BEST PRICE FOODS LIMITED12/10/2016
BEST PRICE FOODS LIMITED09/08/2012
BONUS FOODS LIMITED25/01/2010
Filing Information
Company Number 06930607
Company ID Number 06930607
Date formed 2009-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-29
Account next due 29/09/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 07:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLEA INVESTMENTS UK LTD
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Company Officers of OLEA INVESTMENTS UK LTD

Current Directors
Officer Role Date Appointed
JON SKAFTASON
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA INGERSLEW INGWAR
 Director 2015-03-18 2017-06-05
HELGI MAR GISLASON
 Director 2012-08-07 2015-03-20
VILHJALMUR EINARSSON
 Director 2010-04-21 2012-08-13
HORDUR LOGI HAFSTEINSSON
 Director 2009-06-11 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON SKAFTASON PREMIER CHOCOLATE LIMITED Director 2018-03-28 CURRENT 2014-02-07 Active
JON SKAFTASON 365 SUPER HOLDING LTD. Director 2018-01-30 CURRENT 2018-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-09CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-08-03CESSATION OF SOUTH MOLTON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Notification of 365 Hf. as a person with significant control on 2022-02-08
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JON SKAFTASON
2022-06-15AP01DIRECTOR APPOINTED MR STEFAN FRANZ JONSSON
2021-12-03DISS40Compulsory strike-off action has been discontinued
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-07-13PSC02Notification of South Molton Capital Limited as a person with significant control on 2020-06-15
2021-06-22PSC09Withdrawal of a person with significant control statement on 2021-06-22
2021-03-24AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-10-29CH01Director's details changed for Mr Jon Skaftason on 2020-03-23
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Guru House 54 South Molton Street London W1K 5SG
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NADIA INGERSLEW INGWAR
2017-06-08AP01DIRECTOR APPOINTED MR JON SKAFTASON
2017-02-23CH01Director's details changed for Nadia Ingerslew Ingwar on 2017-02-22
2016-10-12RES15CHANGE OF NAME 12/10/2016
2016-10-12CERTNMCompany name changed yellow - best price foods LIMITED\certificate issued on 12/10/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-10CH01Director's details changed for Nadia Ingerslew Ingwar on 2016-04-10
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HELGI MAR GISLASON
2015-05-21AP01DIRECTOR APPOINTED NADIA INGERSLEW INGWAR
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM 5th Floor 33-34 Alfred Place London WC1E 7DP United Kingdom
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 28 NEW BOND STREET LONDON W1S 2RJ UNITED KINGDOM
2012-08-23AR0111/06/12 FULL LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR VILHJALMUR EINARSSON
2012-08-09RES15CHANGE OF NAME 08/08/2012
2012-08-09CERTNMCOMPANY NAME CHANGED BEST PRICE FOODS LIMITED CERTIFICATE ISSUED ON 09/08/12
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 413 OXFORD STREET 3RD FLOOR LONDON W1C 2PF
2012-08-07AP01DIRECTOR APPOINTED MR HELGI MAR GISLASON
2012-04-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-02AA30/06/10 TOTAL EXEMPTION SMALL
2011-11-02AR0111/06/11 FULL LIST
2011-11-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-09-20GAZ2STRUCK OFF AND DISSOLVED
2011-06-07GAZ1FIRST GAZETTE
2010-12-29DISS40DISS40 (DISS40(SOAD))
2010-12-28AR0111/06/10 FULL LIST
2010-10-12GAZ1FIRST GAZETTE
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HORDUR HAFSTEINSSON
2010-05-19AP01DIRECTOR APPOINTED VILHJALMUR EINARSSON
2010-01-25RES15CHANGE OF NAME 16/12/2009
2010-01-25CERTNMCOMPANY NAME CHANGED BONUS FOODS LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OLEA INVESTMENTS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLEA INVESTMENTS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLEA INVESTMENTS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2020-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLEA INVESTMENTS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2012-06-30 £ 1,887
Cash Bank In Hand 2011-06-30 £ 793
Current Assets 2012-06-30 £ 46,887
Current Assets 2011-06-30 £ 49,466
Debtors 2012-06-30 £ 45,000
Debtors 2011-06-30 £ 48,673
Fixed Assets 2012-06-30 £ 4,760
Fixed Assets 2011-06-30 £ 6,347
Shareholder Funds 2012-06-30 £ -126,323
Shareholder Funds 2011-06-30 £ -118,325
Tangible Fixed Assets 2012-06-30 £ 4,760
Tangible Fixed Assets 2011-06-30 £ 6,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLEA INVESTMENTS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLEA INVESTMENTS UK LTD
Trademarks
We have not found any records of OLEA INVESTMENTS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLEA INVESTMENTS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as OLEA INVESTMENTS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OLEA INVESTMENTS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLEA INVESTMENTS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLEA INVESTMENTS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 3TD