Olea Investments Uk Ltd in London, NW7 3TD

Description

Data updated on: 01-11-2023

Registered as 06930607 fifteen years ago, Olea Investments Uk Ltd was set up as a Private Limited Company. The company's present mailing address is 86 The Broadway, London. This firm changed its business name already three times. Up to 2016 the company has delivered the services it specializes in as Yellow - Best Price Foods but now the company is featured under the name Olea Investments Uk Ltd. This enterprise's classified under the NACE and SIC code 47290 which means Other retail sale of food in specialised stores. Olea Investments Uk Limited filed its latest accounts for the period that ended on 2021-12-29. The company's latest annual confirmation statement was filed on 2023-06-13.

Stefan J. is this particular company's solitary managing director, that was appointed in 2022 in April. The firm had been directed by Jon S. until 2022-04-08. In addition another director, specifically Nadia I. gave up the position seven years ago.

Previous company's names
Olea Investments Uk Ltd 2016-10-12
Yellow - Best Price Foods Limited 2012-08-09
Best Price Foods Limited 2010-01-25
Bonus Foods Limited 2009-06-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-29	2020-12-29	2021-12-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-118 325	-126 323	-124 634	-126 551	-126 551	-126 551

Balance Sheet
Cash Bank On Hand						79	79	79	79	79	79	79
Net Assets Liabilities						-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551
Cash Bank In Hand	793	1 887	218	79	79
Current Assets	49 466	46 887	218	79	79
Debtors	48 673	45 000	0
Net Assets Liabilities Including Pension Asset Liability	-118 325	-126 323	-124 634	-126 551	-126 551
Tangible Fixed Assets	6 347	4 760	0

Capital & Reserves
Called Up Share Capital	1	1	3 601	3 601	3 601	3 601
Profit Loss Account Reserve	-118 326	-126 324	-128 235	-130 152	-130 152	-130 152
Shareholder Funds	-118 325	-126 323	-124 634	-126 551	-126 551	-126 551

Other Financial Data
Total Fixed Assets Cost Or Valuation	8 463	8 463	0
Total Fixed Assets Depreciation	2 116	3 703	0
Total Fixed Assets Depreciation Charge In Period		1 587
Total Fixed Assets Depreciation Disposals			-3 703
Total Fixed Assets Disposals			-8 463
Creditors						126 630	126 630	126 630	126 630	126 630	126 630	126 630
Net Current Assets Liabilities	-124 672	-131 083	-124 634	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551
Other Creditors								126 630	126 630	126 630	126 630	126 630
Total Assets Less Current Liabilities	-118 325	-126 323	-124 634	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551	-126 551
Creditors Due Within One Year Total Current Liabilities	174 138	177 970	124 852	126 630	126 630
Fixed Assets	6 347	4 760	0
Tangible Fixed Assets Cost Or Valuation	8 463	8 463	0
Tangible Fixed Assets Depreciation	2 116	3 703	0
Tangible Fixed Assets Depreciation Charge For Period		1 587
Tangible Fixed Assets Depreciation Disposals			-3 703
Tangible Fixed Assets Disposals			-8 463
Cash Bank					79	79
Creditors Due Within One Year					126 630	126 630
Number Shares Allotted					3 601	3 601
Par Value Share						1
Share Capital Allotted Called Up Paid					-3 601	-3 601

People with significant control

The companies with significant control over this firm include: 365 Hf. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 101 Reykjavík at Laugavegi and was registered as a PSC under the reg no 4807022390.

365 Hf.

Address: 1b Laugavegi, 101 Reykjavík, Iceland

Legal authority Iceland

Legal form Ehf

Country registered Iceland

Place registered Iceland

Registration number 4807022390

Notified on 8 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

South Molton Capital Limited

Address: 86 The Broadway, London, NW7 3TD, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 06790494

Notified on 15 June 2020

Ceased on 8 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 September 2023
Account last made up date	29 December 2021
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	29 December 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-30
End Date For Period Covered By Report	29 December 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-30
End Date For Period Covered By Report	29 December 2021

Olea Investments Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefan J.

Jon S.

Nadia I.

Helgi G.

Vilhjalmur E.

Hordur H.

People with significant control

365 Hf.

South Molton Capital Limited

Accounts Documents

Company filings

Filing category

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