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Opes Fic Ltd

Opes Fic Ltd is a dissolved company incorporated on 29 November 2018 with the registered office located in Manchester, Greater Manchester. Opes Fic Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11703850
Private limited company
Age
6 years
Incorporated 29 November 2018
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
Contact
Address
C/O Topping Partnership Incom House
Waterside
Trafford Park
Manchester
M17 1WD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Mr Michael Hilton Silverman
PSC • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
MHS Capital Limited
Michael Hilton Silverman is a mutual person.
Active
MHS Finance Limited
Michael Hilton Silverman is a mutual person.
Active
Mint Property Trading Limited
Michael Hilton Silverman is a mutual person.
Active
Carrwood Finance Group Limited
Michael Hilton Silverman is a mutual person.
Active
Carrwood Lending Limited
Michael Hilton Silverman is a mutual person.
Active
LRL Future Finance Limited
Michael Hilton Silverman is a mutual person.
Active
Carrwood Consultancy Limited
Michael Hilton Silverman is a mutual person.
Active
Edgemoor Consultancy Limited
Michael Hilton Silverman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Dec31 Mar 2020
Traded for 15 months
Cash in Bank
£3.26K
Increased by £3.25K (+32480%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.29K
Increased by £14.28K (+142810%)
Total Liabilities
-£13.89K
Increased by £13.89K (%)
Net Assets
£402
Increased by £392 (+3920%)
Debt Ratio (%)
97%
Increased by 97.19% (%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Strike Off Application Withdrawn
4 Years Ago on 22 Mar 2021
Sinead Moynihan (PSC) Resigned
4 Years Ago on 19 Mar 2021
Michael Silverman (PSC) Appointed
4 Years Ago on 19 Mar 2021
Mr Michael Hilton Silverman Appointed
4 Years Ago on 19 Mar 2021
Sinead Moynihan Resigned
4 Years Ago on 19 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 4 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 25 March 2021 with updates
Submitted on 25 Mar 2021
Notification of Michael Silverman as a person with significant control on 19 March 2021
Submitted on 23 Mar 2021
Cessation of Sinead Moynihan as a person with significant control on 19 March 2021
Submitted on 23 Mar 2021
Withdraw the company strike off application
Submitted on 22 Mar 2021
Termination of appointment of Sinead Moynihan as a director on 19 March 2021
Submitted on 19 Mar 2021
Appointment of Mr Michael Hilton Silverman as a director on 19 March 2021
Submitted on 19 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 4 Mar 2021
Repayment History
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