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OPT Holdings Limited

OPT Holdings Limited is a dissolved company incorporated on 15 March 2006 with the registered office located in Borehamwood, Hertfordshire. OPT Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05744184
Private limited company
Age
19 years
Incorporated 15 March 2006
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
Learn more about OPT Holdings Limited
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Elizabeth Sarah Ovans
Director • PSC • Teacher • British • Lives in UK • Born in Nov 1950
Mr Patrick Michael Hornby Ovans
Director • PSC • Timber Agent • British • Lives in UK • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
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
£359.67K
Increased by £346.4K (+2611%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£359.67K
Increased by £346.5K (+2632%)
Debt Ratio (%)
0%
Decreased by 0.75% (-100%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Declaration of Solvency
6 Years Ago on 15 Jan 2019
Full Accounts Submitted
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
7 Years Ago on 2 Oct 2017
Nathalal Varsani Resigned
8 Years Ago on 3 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Small Accounts Submitted
8 Years Ago on 8 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2022
Liquidators' statement of receipts and payments to 18 December 2021
Submitted on 10 Feb 2022
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 24 Jan 2020
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 15 Jan 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Resolutions
Submitted on 15 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 30 Sep 2018
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Repayment History
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