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OTPPB Investments (U.K.) Limited

OTPPB Investments (U.K.) Limited is a dissolved company incorporated on 7 June 2004 with the registered office located in London, Greater London. OTPPB Investments (U.K.) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 March 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05146448
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Canadian • Lives in Canada • Born in Jan 1970
Director • Managing Director • Canadian • Lives in UK • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Thomazi is a mutual person.
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Charles Thomazi is a mutual person.
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SGN Contracting Limited
Charles Thomazi is a mutual person.
Active
SGN Smart Limited
Charles Thomazi is a mutual person.
Active
SGN Connections Limited
Charles Thomazi is a mutual person.
Active
SGN Commercial Services Limited
Charles Thomazi is a mutual person.
Active
Ontario Airports Investments Limited
Charles Thomazi is a mutual person.
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SGN Evolve Network Ltd
Charles Thomazi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£33K
Decreased by £20K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33K
Decreased by £117.52M (-100%)
Total Liabilities
-£33K
Decreased by £22K (-40%)
Net Assets
£0
Decreased by £117.5M (-100%)
Debt Ratio (%)
100%
Increased by 99.95% (+213633%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Mar 2022
Registered Address Changed
4 Years Ago on 8 Jul 2021
Declaration of Solvency
4 Years Ago on 28 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Apr 2021
Inspection Address Changed
4 Years Ago on 26 Apr 2021
Registers Moved To Inspection Address
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Full Accounts Submitted
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2021
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 More London Place London SE1 2AF on 8 July 2021
Submitted on 8 Jul 2021
Resolutions
Submitted on 28 Apr 2021
Appointment of a voluntary liquidator
Submitted on 28 Apr 2021
Declaration of solvency
Submitted on 28 Apr 2021
Register(s) moved to registered inspection location One Silk Street London United Kingdom EC2Y 8HQ
Submitted on 26 Apr 2021
Register inspection address has been changed to One Silk Street London United Kingdom EC2Y 8HQ
Submitted on 26 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 24 Nov 2020
Confirmation statement made on 7 June 2020 with no updates
Submitted on 10 Jun 2020
Repayment History
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