Opvf Holdings Uk Limited
Company Profile
dissolved
Opvf Holdings Uk Limited
03247311•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
09/09/1996
Company Age
29 years
Directors
5
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Opvf Holdings Uk Limited (03247311) is a private limited with share capital incorporated on 09/09/1996 (29 years old) and registered in london, SE19SG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 09/09/1996
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2018
Legacy
Category:Capital
Date:03-07-2018
Legacy
Category:Insolvency
Date:03-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Resolution
Category:Resolution
Date:27-11-2017
Legacy
Category:Capital
Date:27-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2017
Legacy
Category:Insolvency
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2016
Miscellaneous
Category:Miscellaneous
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Legacy
Category:Capital
Date:11-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2016
Legacy
Category:Insolvency
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-02-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Made Up Date
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Move Registers To Sail Company
Category:Address
Date:04-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Made Up Date
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Move Registers To Registered Office Company
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Accounts With Made Up Date
Category:Accounts
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Made Up Date
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Sail Address Company
Category:Address
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Made Up Date
Category:Accounts
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:18-01-2010
Resolution
Category:Resolution
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Resolution
Category:Resolution
Date:13-10-2009
Termination Secretary Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Made Up Date
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Made Up Date
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:28-03-2008
Memorandum Articles
Category:Incorporation
Date:27-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:19-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:13-07-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date24/05/2018
Latest Accounts31/12/2017
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
1
Contact
The Shard, 32 London Bridge Street, London, SE19SG