Charlotte Olympia Holdings Limited

07476866

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

82 ST JOHN STREET, LONDON, EC1M 4JN

Incorporated 22/12/2010

Compliance

Last accounts

30/11/2017

group

Next accounts due

31/08/2019

Overdue

Confirmation statement

Last: 10/10/2018

Due 24/10/2019

Overdue

Industry

47721

Officers

Ms Charlotte Olympia Dellal

director · Since 22/12/2010

DESIGNER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Jun Kagaya

director · Since 07/07/2017

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 54

Mr Antonello Orunesu Preiata

director · Since 07/07/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 61

Mr Takehiro Shiraishi

director · Since 07/07/2017

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Fabio Ducci

director · Since 23/05/2018

DIRECTOR

ITALIAN · ITALY · Age 61

Persons with Significant Control

Ms Charlotte Olympia Dellal

25–50% shares

25–50% votes

British · United Kingdom · Age 45

82, St John Street, London, EC1M 4JN

Notified 06/04/2016

Onward Holdings Co Ltd

50–75% shares

50–75% votes

Appoint directors

Onward Park Building 10-5, Nihonbashi 3-Chrome, Tokyo

Reg: 80164010001034736 · Legal Affairs Bureau, Ministry Of Justice · Public Limited Company, Quoted On Tokyo Stock Exchange

Notified 07/08/2017

Former PSCs

Ms. Bonnie Manveen Takhar

Ceased 31/05/2018

Charges0 outstanding

A registered charge

fully satisfied

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 12/02/2015Registered 12/02/2015Satisfied 06/08/2019

Insolvency History1 case

creditors voluntary liquidation23/08/2019

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)