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OGP Leasing Limited

OGP Leasing Limited is a converted/closed company incorporated on 17 December 2008 with the registered office located in . OGP Leasing Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC028759
Overseas company
Age
16 years
Incorporated 17 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
P O Box 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1984
Director • None • British • Lives in UK • Born in Jun 1990
Director • Consultant • British • Lives in UK • Born in Mar 1990
Director • Banker • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
J.V. Estates Limited
Mr Jonathan Michael Walthoe, Mr Mohammed Tayabali, and 1 more are mutual people.
Active
Swan Lane Investments Limited
Mr Mohammed Tayabali, Vishal Shah, and 1 more are mutual people.
Active
B D & B Investments Limited
Mr Mohammed Tayabali, Vishal Shah, and 1 more are mutual people.
Active
Menlo Investments Limited
Mr Jonathan Michael Walthoe, Mr Mohammed Tayabali, and 1 more are mutual people.
Active
Bmi (No.9) Limited
Mr Jonathan Michael Walthoe and Vishal Shah are mutual people.
Active
Barclays Leasing (No.9) Limited
Mr Jonathan Michael Walthoe and Vishal Shah are mutual people.
Active
Barclay Leasing Limited
Mr Jonathan Michael Walthoe and Vishal Shah are mutual people.
Active
Heraldglen Limited
Vishal Shah and Mr Jonathan Michael Walthoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
UK Establishment Changed
3 Years Ago on 27 Jul 2022
Mohammed Tayabali Appointed
3 Years Ago on 9 Mar 2022
Mr Mohammed Tayabali Appointed
3 Years Ago on 4 Feb 2022
David John Blagbrough Resigned
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Mr Jonathan Michael Walthoe Details Changed
4 Years Ago on 28 Jul 2021
Mr David John Blagbrough Details Changed
4 Years Ago on 1 May 2021
Mr David John Blagbrough Details Changed
4 Years Ago on 1 May 2021
Christopher Patrick Le Neve Foster Resigned
4 Years Ago on 30 Apr 2021
Ms Kate Liana Pearson Appointed
4 Years Ago on 29 Apr 2021
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Documents
Termination of overseas company insolvency proceedings
Submitted on 16 May 2023
Appointment of a liquidator of an overseas company
Submitted on 2 Nov 2022
Winding up of an overseas company
Submitted on 5 Oct 2022
Details changed for a UK establishment - BR010299 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Address Change
Submitted on 27 Jul 2022
Appointment of Mr Mohammed Tayabali as a director on 4 February 2022
Submitted on 10 Mar 2022
Appointment of Mohammed Tayabali as a person authorised to represent UK establishment BR010299 on 4 February 2022.
Submitted on 9 Mar 2022
Termination of appointment of David John Blagbrough as a director on 4 February 2022
Submitted on 28 Feb 2022
Director's details changed for Mr David John Blagbrough on 1 May 2021
Submitted on 22 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 29 Nov 2021
Director's details changed for Mr David John Blagbrough on 1 May 2021
Submitted on 8 Oct 2021
Repayment History
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