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Opp3628 Limited

Opp3628 Limited is a dissolved company incorporated on 10 August 2015 with the registered office located in London, Greater London. Opp3628 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 January 2024 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09725755
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mountview Court
1148 High Road
Whestone
London
N20 0RA
Same address for the past 4 years
Telephone
02073764466
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Feb 1956
Mr Roger Stephen Oliver
PSC • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Oppenheim Investments Limited
Mary Ellen Oliver and Roger Stephen Oliver are mutual people.
Active
Oppenheim Management Limited
Roger Stephen Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.77M (+2151%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.87M
Decreased by £14.76K (-1%)
Total Liabilities
-£27.85K
Decreased by £26.14K (-48%)
Net Assets
£1.84M
Increased by £11.37K (+1%)
Debt Ratio (%)
1%
Decreased by 1.38% (-48%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 13 Jan 2024
Registered Address Changed
4 Years Ago on 15 Oct 2021
Declaration of Solvency
4 Years Ago on 13 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Registered Address Changed
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Registers Moved To Registered Address
5 Years Ago on 8 Sep 2020
Full Accounts Submitted
5 Years Ago on 4 Dec 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 2 Dec 2022
Certificate of change of name
Submitted on 3 Feb 2022
Change of name notice
Submitted on 3 Feb 2022
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Mountview Court 1148 High Road Whestone London N20 0RA on 15 October 2021
Submitted on 15 Oct 2021
Resolutions
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 13 Oct 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Jan 2021
Repayment History
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