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Oep Developments Limited

Oep Developments Limited is a dissolved company incorporated on 8 January 2015 with the registered office located in London, Greater London. Oep Developments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09378877
Private limited company
Age
10 years
Incorporated 8 January 2015
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
Address
Baltic House
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Dec 1983
Director • Ceo • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Charles Benedict De Meyer and Jonathan Richard Elkington are mutual people.
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Cobalt Data Centre 3 LLP
Tracy Dean Benjamin and Mr John Keith Leslie White are mutual people.
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71 Oxford Gardens (Management Company) Limited
Jonathan Richard Elkington is a mutual person.
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Residential And Hotels International Limited
Andrew Charles Williams is a mutual person.
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Wall Hall (Aldenham) Management Company Limited
Tracy Dean Benjamin is a mutual person.
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Spada Holdings Limited
Alexander Charles Benedict De Meyer is a mutual person.
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Hurstmere Investments Limited
Andrew Charles Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£94
Turnover
Unreported
Employees
Unreported
Total Assets
£72.17K
Total Liabilities
-£72.85K
Net Assets
-£685
Debt Ratio (%)
101%
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 May 2018
Registered Address Changed
8 Years Ago on 25 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Jan 2017
Declaration of Solvency
8 Years Ago on 23 Jan 2017
Registered Address Changed
8 Years Ago on 17 Jan 2017
Small Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Accounting Period Shortened
10 Years Ago on 25 Aug 2015
Miss Sophie Alice Rowney Appointed
10 Years Ago on 2 Mar 2015
Incorporated
10 Years Ago on 8 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2018
Registered office address changed from Baltic House 4-5 Baltic Street East London EC1Y 0UJ England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 25 January 2017
Submitted on 25 Jan 2017
Declaration of solvency
Submitted on 23 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Jan 2017
Resolutions
Submitted on 23 Jan 2017
Registered office address changed from C/O Lj Capital 9 Clifford Street London W1S 2FT United Kingdom to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 17 January 2017
Submitted on 17 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 7 Sep 2016
Annual return made up to 8 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Statement of capital following an allotment of shares on 2 March 2015
Submitted on 1 Feb 2016
Repayment History
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