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Ophir Indonesia (Simenggaris) Limited

Ophir Indonesia (Simenggaris) Limited is a dissolved company incorporated on 22 June 2007 with the registered office located in London, Greater London. Ophir Indonesia (Simenggaris) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 September 2017 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06290507
Private limited company
Age
18 years
Incorporated 22 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • Group Financial Controller • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albourne Winery Limited
Dr Nicholas John Cooper is a mutual person.
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Storegga Limited
Dr Nicholas John Cooper is a mutual person.
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Topo Consulting Limited
Mr Anthony John Rouse is a mutual person.
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Sustainable Markets Initiative Limited
Dr Nicholas John Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£9.9M
Increased by £533K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.9M
Increased by £533K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William George Higgs Resigned
8 Years Ago on 7 Aug 2017
Registered Address Changed
8 Years Ago on 1 Dec 2016
Declaration of Solvency
8 Years Ago on 29 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Aug 2016
Michael James Buck Resigned
9 Years Ago on 26 May 2016
Mr Philip Laing Appointed
9 Years Ago on 8 Jan 2016
Full Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
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Documents
Submitted on 29 Sep 2017
Termination of appointment of William George Higgs as a director on 7 August 2017
Submitted on 8 Aug 2017
Liquidators' statement of receipts and payments to 19 June 2017
Submitted on 29 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2017
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 1 December 2016
Submitted on 1 Dec 2016
Resolutions
Submitted on 29 Nov 2016
Declaration of solvency
Submitted on 29 Nov 2016
Appointment of a voluntary liquidator
Submitted on 29 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 8 Oct 2016
Statement of capital following an allotment of shares on 30 June 2015
Submitted on 6 Sep 2016
Repayment History
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