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Ophir Mexico Holdings Limited

Ophir Mexico Holdings Limited is a converted/closed company incorporated on 1 January 2016 with the registered office located in . Ophir Mexico Holdings Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC034173
Overseas company
Age
9 years
Incorporated 1 January 2016
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
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Contact Update Details
Address
12 Castle Street
St Helier
Jersey
JE2 3RT
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Anthony John Mulgrove
Director • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenvale 14 Limited
Anthony John Mulgrove is a mutual person.
Active
Ophir Tanzania (Block 1) Limited
Anthony John Mulgrove is a mutual person.
Converted/Closed
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Financials
Ophir Mexico Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Michael Perman Appointed
5 Years Ago on 28 Sep 2020
UK Establishment Changed
5 Years Ago on 28 Sep 2020
Oliver Francis Quinn Resigned
6 Years Ago on 12 Jul 2019
Lucy Rhiannon Morris Appointed
7 Years Ago on 27 Apr 2018
Mr Anthony John Mulgrove Appointed
7 Years Ago on 1 Jan 2018
John Alec Mcmurtrie Resigned
7 Years Ago on 31 Dec 2017
William George Higgs Resigned
8 Years Ago on 7 Aug 2017
UK Establishment Registered
8 Years Ago on 20 Mar 2017
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Documents
Submitted on 22 Dec 2020
Details changed for a UK establishment - BR019261 Address Change Level 4 123 victoria street, london, SW1E 6DE,Address Change
Submitted on 28 Sep 2020
Appointment of Michael Perman as a person authorised to represent UK establishment BR019261 on 1 April 2020.
Submitted on 28 Sep 2020
Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
Submitted on 4 Oct 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR019261 Person Authorised to Represent terminated 28/02/2018 robert dylan lyons
Submitted on 27 Apr 2018
Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR019261 on 28 March 2018.
Submitted on 27 Apr 2018
Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018
Submitted on 18 Jan 2018
Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017
Submitted on 18 Jan 2018
Secretary's details changed for Capita Secretaries Limited on 6 November 2017
Submitted on 18 Jan 2018
Termination of appointment of William George Higgs as a director on 7 August 2017
Submitted on 4 Sep 2017
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Repayment History
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