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Ophir Holdings & Ventures Limited

Ophir Holdings & Ventures Limited is a dissolved company incorporated on 8 November 2016 with the registered office located in Liverpool, Merseyside. Ophir Holdings & Ventures Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 May 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10467514
Private limited company
Age
9 years
Incorporated 8 November 2016
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
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Green Place Rotherfield Greys Henley-on-Thames RG9 4PH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Indonesia • Born in May 1971
Director • Italian • Lives in Indonesia • Born in Apr 1958
Director • Cfo • Indonesian • Lives in Indonesia • Born in Nov 1974
Director • Ceo • Canadian • Lives in Indonesia • Born in Mar 1956
Ophir Holdings & Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ophir Holdings & Services (UK) Limited
Craig Douglas Stewart, Krista, and 2 more are mutual people.
Active
Ophir Mexico Limited
Craig Douglas Stewart, Krista, and 2 more are mutual people.
Active
Ophir Energy Limited
Krista, Roberto Lorato, and 1 more are mutual people.
Active
Salamander Energy Group Limited
Krista, Roberto Lorato, and 1 more are mutual people.
Active
Ophir Energy Indonesia Limited
Krista, Roberto Lorato, and 1 more are mutual people.
Active
Salamander Energy (Bualuang Holdings) Limited
Krista, Roberto Lorato, and 1 more are mutual people.
Active
Medco Energi Thailand (E&P) Limited
Roberto Lorato and Sanjeev Bansal are mutual people.
Active
Salamander Energy (S.E. Asia) Limited
Roberto Lorato and Sanjeev Bansal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Same as previous period
Total Liabilities
-£20.05M
Increased by £2.95M (+17%)
Net Assets
-£20.05M
Decreased by £2.95M (+17%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 12 Oct 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
Anthony John Mulgrove Resigned
5 Years Ago on 31 Jan 2020
Philip Laing Resigned
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2022
Resolutions
Submitted on 25 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 4 Feb 2022
Registered office address changed from Green Place Rotherfield Greys Henley-on-Thames RG9 4PH England to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Statement of capital following an allotment of shares on 7 December 2020
Submitted on 13 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 19 Dec 2020
Confirmation statement made on 7 November 2020 with no updates
Submitted on 10 Nov 2020
Repayment History
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