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Home > England & Wales Companies > DUAL OLIVA LIMITED
Company Information for

DUAL OLIVA LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
07947521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dual Oliva Ltd
DUAL OLIVA LIMITED was founded on 2012-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dual Oliva Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUAL OLIVA LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3N
 
Previous Names
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED21/07/2015
OLIVA RISK MANAGEMENT LIMITED29/02/2012
Filing Information
Company Number 07947521
Company ID Number 07947521
Date formed 2012-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 06:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL OLIVA LIMITED
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Company Officers of DUAL OLIVA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2015-07-17
CLIFF BROWNE
 Director 2012-02-13
RICHARD MALCOLM CLAPHAM
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND BENNETT
 Director 2013-09-26 2018-04-30
ANDREW JAMES HILLIER
 Director 2015-07-17 2016-07-01
PHILLIP JOHN OLDCORN
 Director 2015-07-17 2016-07-01
ANDREW HENRY ELSTON
 Director 2015-07-17 2015-12-31
CHRISTOPHER JAMES HOBBS
 Director 2014-08-18 2015-07-17
STEVEN LEE CRABB
 Director 2012-03-07 2014-05-31
RICHARD MICHAEL PURSEY
 Director 2012-02-13 2014-03-28
PAUL RAYMOND BENNETT
 Director 2012-02-13 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MALCOLM CLAPHAM RETHINK UNDERWRITING LIMITED Director 2018-08-16 CURRENT 2001-05-16 Active
RICHARD MALCOLM CLAPHAM DUAL ASSET UNDERWRITING LIMITED Director 2017-02-24 CURRENT 2013-04-18 Liquidation
RICHARD MALCOLM CLAPHAM DUAL A&H LIMITED Director 2016-11-28 CURRENT 2013-12-10 Dissolved 2017-03-14
RICHARD MALCOLM CLAPHAM DCR HOLDINGS LIMITED Director 2016-11-28 CURRENT 2000-12-05 Dissolved 2017-04-25
RICHARD MALCOLM CLAPHAM DCR (FI) LIMITED Director 2016-11-28 CURRENT 2007-10-19 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM DUAL MARINE & ENERGY LIMITED Director 2016-11-28 CURRENT 2014-12-09 Dissolved 2017-12-12
RICHARD MALCOLM CLAPHAM DUAL SPECIALTY RISKS LIMITED Director 2016-11-28 CURRENT 2012-08-01 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM DUAL OVERSEAS INVESTMENTS LIMITED Director 2016-11-28 CURRENT 2000-04-28 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM DUAL PERL LIMITED Director 2016-11-28 CURRENT 2014-12-09 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM TAMESIS DUAL LIMITED Director 2016-11-28 CURRENT 2011-08-18 Active
RICHARD MALCOLM CLAPHAM DUAL INTERNATIONAL LIMITED Director 2016-11-02 CURRENT 1998-04-03 Active
RICHARD MALCOLM CLAPHAM DUAL CORPORATE RISKS LIMITED Director 2016-10-24 CURRENT 2001-02-15 Active
RICHARD MALCOLM CLAPHAM MINI MATTINGLEY CROSS COUNTRY LTD Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-10DS01Application to strike the company off the register
2019-06-13SH20Statement by Directors
2019-06-13SH19Statement of capital on 2019-06-13 GBP 1
2019-06-13CAP-SSSolvency Statement dated 13/06/19
2019-06-13RES13Resolutions passed:
  • Reduction of share premium account 13/06/2019
  • Resolution of reduction in issued share capital
2019-04-16SH10Particulars of variation of rights attached to shares
2019-04-03AP01DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIFF BROWNE
2019-01-08PSC05Change of details for Dual Corporate Risks Limited as a person with significant control on 2019-01-01
2019-01-07CH01Director's details changed for Mr Richard Malcolm Clapham on 2019-01-01
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-05-16SH10Particulars of variation of rights attached to shares
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND BENNETT
2018-05-09RES12Resolution of varying share rights or name
2018-05-09RES01ADOPT ARTICLES 17/07/2015
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLIER
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLDCORN
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-02AR0113/02/16 ANNUAL RETURN FULL LIST
2016-03-02AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN MOORS on 2016-01-06
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY ELSTON
2015-07-28AP01DIRECTOR APPOINTED ANDREW HENRY ELSTON
2015-07-24SH10Particulars of variation of rights attached to shares
2015-07-24RES01ADOPT ARTICLES 17/07/2015
2015-07-24SH08Change of share class name or designation
2015-07-24RES13CHANGE OF COMPANY NAME 17/07/2015
2015-07-24RES12VARYING SHARE RIGHTS AND NAMES
2015-07-24AP03SECRETARY APPOINTED ANDREW JOHN MOORS
2015-07-24AP01DIRECTOR APPOINTED ANDREA HILLIER
2015-07-24AP01DIRECTOR APPOINTED PHILLIP JOHN OLDCORN
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOBBS
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 2-5 MINORIES 5TH FLOOR LONDON EC3N 1BJ
2015-07-21RES15CHANGE OF NAME 17/07/2015
2015-07-21CERTNMCOMPANY NAME CHANGED OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/07/15
2015-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-05AR0113/02/15 FULL LIST
2015-03-05AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOBBS
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CRABB
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 3 LOWER WOODSPEEN COURT CURRIDGE ROAD CURRIDGE NEWBURY BERKSHIRE RG20 8BL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PURSEY
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-11AR0113/02/14 FULL LIST
2013-10-08SH0130/09/13 STATEMENT OF CAPITAL GBP 300
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MR PAUL RAYMOND BENNETT
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFF BROWNE / 23/09/2013
2013-06-18AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2013-03-12AR0113/02/13 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 30/09/2012
2012-03-13AP01DIRECTOR APPOINTED MR STEVEN LEE CRABB
2012-02-29RES15CHANGE OF NAME 20/02/2012
2012-02-29CERTNMCOMPANY NAME CHANGED OLIVA RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-02-29NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DUAL OLIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUAL OLIVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUAL OLIVA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-02-13 £ 224,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUAL OLIVA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-13 £ 200
Cash Bank In Hand 2012-02-13 £ 859
Current Assets 2012-02-13 £ 127,929
Debtors 2012-02-13 £ 127,070
Fixed Assets 2012-02-13 £ 50,023
Shareholder Funds 2012-02-13 £ 46,703
Tangible Fixed Assets 2012-02-13 £ 15,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUAL OLIVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUAL OLIVA LIMITED
Trademarks
We have not found any records of DUAL OLIVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUAL OLIVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUAL OLIVA LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DUAL OLIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUAL OLIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUAL OLIVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 5AF