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OLIVEHAIN SECURITIES

Learn more about OLIVEHAIN SECURITIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

OLIVEHAIN SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00150010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.03.27
last member list: 1994.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.03
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC.
MEMORANDUM OF CHARGE - Outstanding on 1985.02.07
THE LAW DEBENTURE TRUST CORPORATION PLC.
MEMORANDUM OF CHARGE - Outstanding on 1985.02.07
THE LAW DEBENTURE TRUST CORPOTATION PLC.
MEMORANDUM OF CHARGE - Outstanding on 1985.02.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1985.02.07
THE LAW DEBENTURE TRUST CORPORATION PLC.
MEMORANDUM OF CHARGE - Outstanding on 1985.02.07
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.02.07
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.03.22
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.03.22
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.04.09
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.04.09
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.04.09
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.04.09
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.04.12
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.05.15
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.05.15
THE CHASE MANHATTAN BANK NA
ASSIGNMENT OF CASH - Outstanding on 1985.06.27
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.07.18
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.07.18
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.07.23
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.08.06
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.08.06
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF CHARGE - Outstanding on 1985.08.23
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.10.02
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.10.31
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.12.10
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.01.13
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.01.31
CHRISTIANA BANK (LUXEMBOURG) SA
SECURITY AGREEMENT - Outstanding on 1986.04.09
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.04.10
THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.05.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 125,HIGH HOLBORN, LONDON, WC1X 6PY
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93
Form type: 363(287)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAMBRIAN & GENERAL SECURITIES, CERTIFICATE ISSUED ON 06/12/91
Form type: CERTNM
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
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RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/07/90
Form type: SRES01
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 06/02/90
Form type: SRES06
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
£ NC 12695700/34445013, 10/01/90
Form type: 123
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/90
Form type: SRES01
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 13/12/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 13/12/89
Form type: SRES02
Date: 1989.12.20
Child documents:
Document type: ANNOTATION
Date: 1989.12.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/12/89
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
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FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
Form type: 266(3)
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/88 FROM:, SHEFFIELD HOUSE, 29 BOLTRO ROAD, HAYWARDS HEATH, SUSSEX RH16 1BW
Form type: 287
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.10

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Company directors and board members:

CANTRADE INVESTMENTS LIMITED (dissolve)
Secretary, 1992.01.03
125 HIGH HOLBORN , LONDON
WC1V 6PY
PETER DOUGLAS CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03
36 BLACKET PLACE , EDINBURGH
EH9 1RL
IAN MACNEIL CUMMING (dissolve)
Director, INVESTOR, 1994.01.03
1440 MILITARY WAY , SALT LAKE CITY
84103, UTAH
USA
JOSEPH PAUL STEINBERG (dissolve)
Director, INVESTOR, 1992.01.03
1 GRACE COURT ALLEY , BROOKLYN
11201, NEW YORK

Companies near to OLIVEHAIN SECURITIES

Information about the Private Unlimited Company OLIVEHAIN SECURITIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data