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The Open Database Of The Corporate World

OLTIMO CLUB LIMITED nonprofit

Company Number
03045198
Status
Dissolved
Incorporation Date
12 April 1995 (about 27 years ago)
Dissolution Date
7 April 2020
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jean René Van De Kerchove
  • Mr Terence Robert South
Registered Address
  • 4 Woodyard Lane
    Dulwich London
  • SE21 7BH
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-04-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-25 Mr Terence Robert South controls United Kingdom flag inactive nonprofit OLTIMO CLUB LIMITED (United Kingdom, 12 Apr 1995- 7 Apr 2020) Voting Rights details
2016-04-06 Mr Jean René Van De Kerchove controls United Kingdom flag inactive nonprofit OLTIMO CLUB LIMITED (United Kingdom, 12 Apr 1995- 7 Apr 2020) Right To Appoint And Remove Directors, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-04-07 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-01-21 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-01-08 Striking off application by a company Application to strike the company off the register details
2019-10-16 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-04-11 Give notice ceasing to be an individual person with significant control Cessation of Jean René Van De Kerchove as a person with significant control on 2019-02-25 details
2019-04-11 Give notice of individual person with significant control Notification of Terence Robert South as a person with significant control on 2019-02-25 details
2019-04-11 Confirmation Statement Confirmation statement made on 2019-04-11 with no updates details
2018-10-02 Appointment of director Appointment of Mr Terence Robert South as a director on 2018-10-02 details
2018-10-02 Termination of appointment of director Termination of appointment of Jean Rene Van De Kerchove as a director on 2018-10-02 details
2018-10-02 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-04-23 Confirmation Statement Confirmation statement made on 2018-04-10 with no updates details
2018-03-16 Termination of appointment of secretary Termination of appointment of Chantal Buffet-Baudin as a secretary on 2018-03-16 details
2018-03-16 Termination of appointment of director Termination of appointment of Chantal Buffet as a director on 2018-03-16 details
2018-01-18 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-04-10 with updates details
2016-09-01 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2016-04-12 Annual Return Annual return made up to 2016-04-10 no member list details
2016-01-07 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2015-04-14 Annual Return Annual return made up to 2015-04-10 no member list details
2015-01-20 Change of director's details Director's details changed for Mr Jean Rene Van De Kerchove on 2015-01-20 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 4 2020

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