SOUNDVIEW HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SOUNDVIEW HOLDINGS LIMITED

COMPANY NUMBER
09348337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
09/12/2014 (10years old)

WEBSITE
olivetreegroupglobal.com

CONFIRMATION STATEMENT MADE UP TO
26/11/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
19/02/2015 01/04/2022
OLIVETREE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS

TRADING ADDRESSES

21-27 Lambs Conduit Street
London
WC1N 3GS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

13.42%

NET WORTH

£1.5M

47.58%

TOTAL LIABILITIES

£2.6M

68.23%

NET ASSETS

£1.5M

47.58%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLIVETREE GROUP LIMITED	Company is dissolved	View Report
SOUNDVIEW FINANCIAL LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2023	Event: New Board Member Daryn Michael Kutner (916154964) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: Kenneth Joseph Savio (924341281) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUNDVIEW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUNDVIEW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUNDVIEW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

13.42%

NET WORTH

£1.5M

47.58%

TOTAL LIABILITIES

£2.6M

68.23%

NET ASSETS

£1.5M

47.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARYN MICHAEL KUTNER	Owned: 77.16 %	Shares: 806,372	Price per share: £1.00	Total Value: £806,372.00
JAMES FREDERICK NETHERTHORPE	Owned: 7.94 %	Shares: 82,934	Price per share: £1.00	Total Value: £82,934.00
LUKE WISEMAN	Owned: 3.32 %	Shares: 34,685	Price per share: £1.00	Total Value: £34,685.00
DAVID BELL	Owned: 2.37 %	Shares: 24,732	Price per share: £1.00	Total Value: £24,732.00
NEIL ARTHUR BURNARD	Owned: 1.96 %	Shares: 20,488	Price per share: £1.00	Total Value: £20,488.00
MARK RICHARD KELLY	Owned: 1.94 %	Shares: 20,243	Price per share: £1.00	Total Value: £20,243.00
NI CONSULTING PTY LTD	Owned: 1.24 %	Shares: 13,001	Price per share: £1.00	Total Value: £13,001.00
JONATHAN STONE	Owned: 0.67 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
CHRISTIAN KUTNER	Owned: 0.67 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
WERINGA NOMANEES PTY LIMITED	Owned: 0.52 %	Shares: 5,417	Price per share: £1.00	Total Value: £5,417.00
TIMOTHY DANIELS	Owned: 0.46 %	Shares: 4,833	Price per share: £1.00	Total Value: £4,833.00
JAMES WHITEHEAD	Owned: 0.37 %	Shares: 3,861	Price per share: £1.00	Total Value: £3,861.00
ANDREW DUKE	Owned: 0.36 %	Shares: 3,795	Price per share: £1.00	Total Value: £3,795.00
CHRISTIAN GEORGES	Owned: 0.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
CHRISTOPHER DOUGAN	Owned: 0.20 %	Shares: 2,086	Price per share: £1.00	Total Value: £2,086.00
JAMES MILLIGAN	Owned: 0.19 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
THOMAS JOHANSEN	Owned: 0.11 %	Shares: 1,117	Price per share: £1.00	Total Value: £1,117.00
BENJAMIN LOCK	Owned: 0.07 %	Shares: 770	Price per share: £1.00	Total Value: £770.00
TIMOTHY VINES	Owned: 0.07 %	Shares: 758	Price per share: £1.00	Total Value: £758.00
PRITESH PATEL	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Frederick Netherthorpe Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Maria Calle-Barrado Born in Nov 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Daryn Michael Kutner Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Mark Richard Kelly Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Maria Calle-Barrado Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OLIVETREE GROUP LIMITED	Company is dissolved	View Report
SOUNDVIEW FINANCIAL LTD	Company is dissolved	View Report
SOUNDVIEW FINANCIAL LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/08/2023	Event: New Board Member Daryn Michael Kutner (916154964) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: Kenneth Joseph Savio (924341281) has left the board
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: Bernadette Tyrrell (923730260) has left the board
Date: 19/11/2021	Event: Carrie Lynn Heiss (927125845) has left the board
Date: 19/11/2021	Event: Bernadette Tyrrell (923730260) has left the board
Date: 19/11/2021	Event: Carrie Lynn Heiss (927125845) has left the board
Date: 19/11/2021	Event: Bernadette Tyrrell (923730260) has left the board
Date: 19/11/2021	Event: Carrie Lynn Heiss (927125845) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Board Member Andrew Michael Shortland (923951091) Appointed
Date: 09/07/2020	Event: New Board Member Bernadette Tyrrell (923730260) Appointed
Date: 07/07/2020	Event: Christopher Gerard Dougan (924338533) has left the board
Date: 07/07/2020	Event: New Board Member Christopher Gerard Dougan (920214506) Appointed
Date: 30/06/2020	Event: New Board Member Carrie Lynn Heiss (927125845) Appointed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Maria Calle-Barrado (919333601) has left the board
Date: 15/08/2018	Event: New Accounts filed
Date: 19/04/2018	Event: New Board Member Stuart Kenneth Naples (924537703) Appointed
Date: 23/02/2018	Event: New Board Member Kenneth Joseph Savio (924341281) Appointed
Date: 22/02/2018	Event: John Edward Ian Hyman (915430700) has left the board
Date: 22/02/2018	Event: New Board Member Christopher Gerard Dougan (924338533) Appointed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Board Member John Edward Ian Hyman (915430700) Appointed
Date: 27/09/2017	Event: Christopher Gerard Dougan (920214506) has left the board
Date: 27/09/2017	Event: Maria Calle-Barrado (919150915) has left the board
Date: 07/06/2017	Event: New Accounts filed
Date: 25/05/2017	Event: Mark Richard Kelly (916154938) has left the board
Date: 13/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Christopher Gerard Dougan (920214506) Appointed
Date: 17/04/2015	Event: Luke Anton Wiseman (907829379) has left the board
Date: 17/04/2015	Event: James Frederick Netherthorpe (914181545) has left the board
Date: 17/04/2015	Event: Michael Andrew Vogel (909096928) has left the board
Date: 18/02/2015	Event: Michael Vogel (919333600) has left the board
Date: 18/02/2015	Event: New Board Member Michael Andrew Vogel (909096928) Appointed
Date: 17/02/2015	Event: Change in Reg. Office
Date: 31/12/2014	Event: Mark Richard Kelly (919333597) has left the board
Date: 31/12/2014	Event: New Board Member Daryn Michael Kutner (916154964) Appointed
Date: 31/12/2014	Event: New Board Member Mark Richard Kelly (916154938) Appointed
Date: 31/12/2014	Event: Daryn Michael Kutner (919333598) has left the board
Date: 19/12/2014	Event: James Frederick Netherthorpe (919333599) has left the board
Date: 19/12/2014	Event: New Board Member James Frederick Netherthorpe (914181545) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SOUNDVIEW HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.5M

£2.6M

£1.5M

People Overview

0

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£1.5M

£2.6M

£1.5M

Accounts

People Overview

0

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™