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Company Information for

OLIVEBROOK LTD.

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07539878
Private Limited Company
Liquidation

Company Overview

About Olivebrook Ltd.
OLIVEBROOK LTD. was founded on 2011-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Olivebrook Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLIVEBROOK LTD.
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC2B
 
Filing Information
Company Number 07539878
Company ID Number 07539878
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120401486  
Last Datalog update: 2020-07-19 06:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVEBROOK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Companies with same name OLIVEBROOK LTD.
The following companies were found which have the same name as OLIVEBROOK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLIVEBROOK LIMITED THE QUARRY OAKLANDS NEW ROSS CO. WEXFORD. NEW ROSS, WEXFORD, IRELAND Active Company formed on the 2011-04-04
OLIVEBROOK COURT HOMEOWNERS ASSOCIATION California Unknown
OLIVEBROOK PTY LTD Active Company formed on the 2019-12-12

Company Officers of OLIVEBROOK LTD.

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BLACKBURN
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEPHEN KELFORD
 Director 2011-02-23 2011-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BLACKBURN STALKGILD LIMITED Director 2016-12-15 CURRENT 1981-09-09 Active
DAVID MICHAEL BLACKBURN PEARVALE LTD. Director 2009-11-20 CURRENT 2009-09-17 Dissolved 2017-10-17
DAVID MICHAEL BLACKBURN BROOMCO (2007) LIMITED Director 1999-12-14 CURRENT 1999-11-15 Dissolved 2014-03-25

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
2021-01-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2020-01-31LIQ01Voluntary liquidation declaration of solvency
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-27
2019-07-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-04-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0123/02/16 ANNUAL RETURN FULL LIST
2015-05-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-06-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0123/02/14 ANNUAL RETURN FULL LIST
2013-06-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-22AR0123/02/12 ANNUAL RETURN FULL LIST
2011-09-16AA01Current accounting period extended from 31/08/12 TO 28/02/13
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AA01Current accounting period shortened from 28/02/12 TO 31/08/11
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM Temple House 20 Holywell Row London EC2A 4XH United Kingdom
2011-05-25AP01DIRECTOR APPOINTED MR. DAVID MICHAEL BLACKBURN
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLIVEBROOK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-30
Resolution2020-01-30
Appointmen2020-01-30
Fines / Sanctions
No fines or sanctions have been issued against OLIVEBROOK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLIVEBROOK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OLIVEBROOK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVEBROOK LTD.
Trademarks
We have not found any records of OLIVEBROOK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVEBROOK 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 (96090 - Other service activities n.e.c.) as OLIVEBROOK LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OLIVEBROOK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOLIVEBROOK LTD.Event Date2020-01-30
 
Initiating party Event TypeResolution
Defending partyOLIVEBROOK LTD.Event Date2020-01-30
 
Initiating party Event TypeAppointmen
Defending partyOLIVEBROOK LTD.Event Date2020-01-30
Name of Company: OLIVEBROOK LTD. Company Number: 07539878 Nature of Business: Management Consultancy Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Membe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVEBROOK 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 OLIVEBROOK 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 WC1H 9LT