OLA TRADING LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Ola Trading Ltd

OLA TRADING LIMITED was founded on 2015-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ola Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

OLA TRADING LIMITED

Legal Registered Office

C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX

Previous Names

BKF ONE HUNDRED AND THREE LIMITED

28/05/2015

Filing Information

Company Number		SC506825
Company ID Number		SC506825
Date formed		2015-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB222277920~~

Last Datalog update:	2018-11-05 08:33:41
Primary Source:	Companies House

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Companies with same name OLA TRADING LIMITED

The following companies were found which have the same name as OLA TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OLA TRADING ENTERPRISE	MARTIN ROAD Singapore 239059	Dissolved	Company formed on the 2008-09-12
Ola Trading Co. Limited		Active	Company formed on the 2014-03-03
OLA TRADING, LLC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2011-11-16
OLA TRADING COMPANY	Georgia	Unknown
OLA TRADING INCORPORATED	California	Unknown
OLA TRADING COMPANY	Georgia	Unknown
OLA TRADING GROUP LTD	Kemp House 160 City Road London EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2021-04-26

Company Officers of OLA TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND JOHN LAFFERTY	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JAMES JOHN GRANT	Director	2015-07-02	2017-06-02
RAYMOND JOHN LAFFERTY	Director	2017-06-01	2017-06-02
GWEN MONTGOMERY	Director	2015-05-28	2017-06-02
THOMAS MONTGOMERY	Director	2015-05-28	2017-06-02
THOMAS JAMES JOHN GRANT	Director	2015-06-16	2015-07-01
DAVID WILLIAM DEANE	Director	2015-05-27	2015-05-28

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.

Date	Document Type	Document Description
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM 130 Toryglen Street Glasgow G5 0BH Scotland
2018-10-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-03
2018-08-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-07-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN LAFFERTY
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTGOMERY
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GWEN MONTGOMERY
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAFFERTY
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GRANT
2018-04-25	PSC07	CESSATION OF THOMAS MONTGOMERY AS A PSC
2018-04-25	PSC07	CESSATION OF GWENDOLINE MONTGOMERY AS A PSC
2018-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN LAFFERTY
2018-04-25	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN LAFFERTY
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow G1 3AG Scotland
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-07-02	AP01	DIRECTOR APPOINTED MR THOMAS JAMES JOHN GRANT
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES JOHN GRANT
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	SH01	17/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of allotment of securities
2015-06-19	RES01	ADOPT ARTICLES 19/06/15
2015-06-16	AP01	DIRECTOR APPOINTED MR THOMAS JAMES JOHN GRANT
2015-06-16	AP01	DIRECTOR APPOINTED MRS GWENDOLINE MONTGOMERY
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE
2015-06-16	AP01	DIRECTOR APPOINTED MR THOMAS MONTGOMERY
2015-05-28	RES15	CHANGE OF NAME 28/05/2015
2015-05-28	CERTNM	COMPANY NAME CHANGED BKF ONE HUNDRED AND THREE LIMITED CERTIFICATE ISSUED ON 28/05/15
2015-05-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to OLA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-10-09
Resolutions for Winding-up	2018-10-09
Meetings of Creditors	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against OLA TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OLA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports

Annual Accounts
2016-05-31

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 OLA TRADING LIMITED

Intangible Assets

Patents

We have not found any records of OLA TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLA TRADING LIMITED

Trademarks

We have not found any records of OLA TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLA TRADING 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 (55100 - Hotels and similar accommodation) as OLA TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OLA TRADING 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OLA TRADING LIMITED	Event Date	2018-10-03
Liquidator's name and address: Derek Jackson , Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OLA TRADING LIMITED	Event Date	2018-10-03
3 October 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 3 October 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Initiating party		Event Type	Meetings of Creditors
Defending party	OLA TRADING LIMITED	Event Date	2018-09-21
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX on Wednesday 03 October 2018 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery , 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. RAYMOND JOHN LAFFERTY : DIRECTOR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLA TRADING 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 OLA TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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