OLBIS COMPANY LTD.
Active - Accounts Filed
General Information
NAME
OLBIS COMPANY LTD.
COMPANY NUMBER
06319060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
20/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
Suite 23, 5th Floor
63/66 Hatton Garden
London
EC1N 8LE
EC1N 8LE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLBIS COMPANY LTD.?
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 OLBIS COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLBIS COMPANY LTD.?
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 |
|---|---|---|---|---|
|
02/05/2022 - Present (2 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
20/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1624 |
View Report |
|
20/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 206 |
View Report |
|
SOVEREIGN PACIFIC MANAGERS LLC 20/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
|
15/06/2009 - Present (15 years and 6 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Zerar Goren (927534300) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Izeth Samudio Tapia (924461805) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | ARTONA HOLDING S.A. (910990721) has left the board |
| 29/03/2018 | Francis Mondon (913779747) has left the board |
| 29/03/2018 | New Board Member Izeth Del Carmen Samudio Tapia (924461805) Appointed |
| 06/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 18/12/2016 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 21/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/10/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
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