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Ontario Teachers' Pension Plan (Europe) Holdings Limited

Ontario Teachers' Pension Plan (Europe) Holdings Limited is a dissolved company incorporated on 15 October 2015 with the registered office located in London, Greater London. Ontario Teachers' Pension Plan (Europe) Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 September 2018 (7 years ago)
Was 2 years 11 months old at the time of dissolution
Company No
09826706
Private limited by guarantee without share capital
Age
10 years
Incorporated 15 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Executive • Canadian • Lives in Canada • Born in Jul 1956
Director • General Counsel • Canadian • Lives in Canada • Born in Jan 1970
Director • Investor • British • Lives in UK • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 1 Oct31 Dec 2016
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.05M
Total Liabilities
£0
Net Assets
£18.05M
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 12 Feb 2018
Registered Address Changed
7 Years Ago on 12 Jan 2018
Inspection Address Changed
7 Years Ago on 12 Jan 2018
Declaration of Solvency
7 Years Ago on 9 Jan 2018
Confirmation Submitted
8 Years Ago on 2 Nov 2017
Full Accounts Submitted
8 Years Ago on 19 Jul 2017
Confirmation Submitted
9 Years Ago on 27 Oct 2016
Jeffrey Michael Davis Appointed
9 Years Ago on 22 Jul 2016
David Lloyd Mcgraw Appointed
9 Years Ago on 22 Jul 2016
Accounting Period Extended
10 Years Ago on 16 Oct 2015
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Documents
Submitted on 15 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2018
Appointment of a voluntary liquidator
Submitted on 12 Feb 2018
Register inspection address has been changed to 10 Portman Square London W1H 6AZ
Submitted on 12 Jan 2018
Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2018
Submitted on 12 Jan 2018
Resolutions
Submitted on 9 Jan 2018
Declaration of solvency
Submitted on 9 Jan 2018
Resolutions
Submitted on 2 Jan 2018
Confirmation statement made on 25 October 2017 with updates
Submitted on 2 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 19 Jul 2017
Repayment History
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