OLEXCO LIMITED - LONDON


Company Profile Company Filings

Overview

OLEXCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLEXCO LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLEXCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD,
LONDON
SW17 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULY CHAN QUEE LIN Jul 1964 British Director 2016-08-22 CURRENT
MR OLIVIER ADAM Nov 1971 French Director 2017-02-12 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2006-10-24 UNTIL 2006-10-24 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-24 UNTIL 2006-10-24 RESIGNED
MR OLIVIER BASSOU Mar 1969 French Director 2006-10-24 UNTIL 2013-05-15 RESIGNED
MR OLIVIER PIERRE ADAM Nov 1971 French Director 2006-10-24 UNTIL 2016-08-24 RESIGNED
MRS CAROL ANN WAGHORN Jun 1958 British Secretary 2006-12-07 UNTIL 2013-05-15 RESIGNED
MR OLIVIER BASSOU Mar 1969 French Secretary 2006-10-24 UNTIL 2013-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Pierre Adam 2017-02-01 11/1971 London   Ownership of shares 75 to 100 percent
Mr July Chan Quee Lin 2016-04-06 - 2017-02-01 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.Q.L. ACCOUNTING LIMITED TOOTING Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WEST AFRICAN INVEST. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C. D. R. INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DANEHURST SERVICES LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KENDRICK SECRETARIES LIMITED BECKENHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTROL CONTRACTING COMPANY LTD LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMPANY C UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INTERFINEXA LIMITED BECKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOCTION LTD CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SUPERRICH EUROPE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
JMSJ PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
J B INTERNATIONAL LIMITED TOOTING ENGLAND Active MICRO ENTITY 77120 - Renting and leasing of trucks and other heavy vehicles
ARIANE CAPITAL LIMITED TOOTING ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MIRSA LIMITED TOOTING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GSMF LTD 89 BICKERSTETH ROAD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LITTMODEN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FINVEST INVESTMENTS LLP KENTON HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OLEXCO LIMITED 2023-12-27 31-12-2022 £6,982 Cash
OLEXCO LIMITED 2022-12-30 31-12-2021 £4,877 Cash
OLEXCO LIMITED 2021-09-30 31-12-2020 £34,283 Cash
OLEXCO LIMITED 2021-01-01 31-12-2019 £7,122 Cash
OLEXCO LIMITED 2019-10-01 31-12-2018 £108,847 Cash
OLEXCO LIMITED 2018-09-28 31-12-2017 £12,691 Cash
OLEXCO LIMITED 2017-09-30 31-12-2016 £12,477 Cash
OLEXCO LIMITED 2016-10-01 31-12-2015 £9,122 Cash £-67,506 equity
OLEXCO LIMITED 2015-09-08 31-12-2014 £32,229 Cash £-59,158 equity
Abbreviated Company Accounts - OLEXCO LIMITED 2014-10-01 31-12-2013 £17,904 Cash £-79,265 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEAREST LTD TOOTING ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
OAKMORE DESIGNS LIMITED TOOTING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VOLTAGE MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
INCLUSIVE ALLIANCE ASSOCIATES LTD TOOTING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KAIVYON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CORRECT ROOFING AND GUTTERING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43910 - Roofing activities
AGAIN AGAIN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
LOUIS NAILS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REMY REAL ESTATE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
HIGHWAY PROPERTIES MANAGEMENT LLP TOOTING ENGLAND Active NO ACCOUNTS FILED None Supplied