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OPVF Holdings UK Limited

OPVF Holdings UK Limited is a dissolved company incorporated on 9 September 1996 with the registered office located in London, Greater London. OPVF Holdings UK Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 18 April 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03247311
Private limited company
Age
29 years
Incorporated 9 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OPVF Holdings UK Limited
Contact Update Details
Address
DUFF & PHELPS LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
03448712222
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Richard Kington
Director • Head Of Sales And Marketing • British • Lives in UK • Born in Sep 1965
Mr Mark Nicholas Turner
Director • Operations Director • British • Lives in UK • Born in May 1963
Mrs Denise Jean Buckley
Director • Chief Finanical Officer • American • Lives in UK • Born in Jan 1966
Mr Erhard Paulat
Director • Managing Director • German • Lives in Germany • Born in Apr 1969
Martin John Page
Director • Treasury Director • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stellantis Financial Services UK Limited
Simon Richard Kington is a mutual person.
Active
Vauxhall Finance Limited
Simon Richard Kington is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.82M
Decreased by £445.43M (-57%)
Total Liabilities
£0
Same as previous period
Net Assets
£329.82M
Decreased by £445.43M (-57%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Gemma Christen Napper Resigned
6 Years Ago on 16 Nov 2018
Mark Allan Tweed Resigned
7 Years Ago on 10 Aug 2018
Registered Address Changed
7 Years Ago on 7 Aug 2018
Declaration of Solvency
7 Years Ago on 3 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Aug 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
8 Years Ago on 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 5 Jul 2017
Confirmation Submitted
9 Years Ago on 15 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2019
Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018
Submitted on 28 Nov 2018
Termination of appointment of Mark Allan Tweed as a director on 10 August 2018
Submitted on 20 Aug 2018
Registered office address changed from Heol Y Gamlas Parc Nantgarw Treforest Cardiff Wales CF15 7QU to The Shard 32 London Bridge Street London SE1 9SG on 7 August 2018
Submitted on 7 Aug 2018
Appointment of a voluntary liquidator
Submitted on 3 Aug 2018
Resolutions
Submitted on 3 Aug 2018
Declaration of solvency
Submitted on 3 Aug 2018
Statement of capital on 11 July 2018
Submitted on 11 Jul 2018
Statement by Directors
Submitted on 3 Jul 2018
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Repayment History
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