OPAL ST GEORGES LIMITED

Key Data

Status

Dissolved

Company No.

05976208

Incorporation date

24/10/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

22/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/04/2019

Liquidators' statement of receipts and payments to 2019-02-07

View PDF (6 pages)

23/04/2018

Liquidators' statement of receipts and payments to 2018-02-07

View PDF (7 pages)

13/04/2017

Liquidators' statement of receipts and payments to 2017-02-07

View PDF (4 pages)

09/03/2017

Insolvency filing

View PDF (1 pages)

28/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/02/2016

Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on 2016-02-18

View PDF (2 pages)

12/02/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2016

Resolutions

View PDF (1 pages)

12/02/2016

Declaration of solvency

View PDF (3 pages)

12/02/2016

Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (2 pages)

29/01/2016

Annual return made up to 2013-10-24

View PDF (19 pages)

29/01/2016

Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (20 pages)

29/01/2016

Annual return made up to 2014-10-24

View PDF (20 pages)

05/11/2015

Notice of completion of voluntary arrangement

View PDF (47 pages)

17/06/2015

Termination of appointment of Brett Alan Lashley as a director on 2015-06-04

View PDF (2 pages)

17/06/2015

Appointment of Mr Richard James Spencer as a director on 2015-06-04

View PDF (3 pages)

25/03/2015

Appointment of Brett Alan Lashley as a director on 2015-02-25

View PDF (3 pages)

06/03/2015

Termination of appointment of Craig Allan Mellor as a secretary on 2015-02-25

View PDF (2 pages)

06/03/2015

Termination of appointment of Stuart Barrie Wall as a director on 2015-02-25

View PDF (2 pages)

06/03/2015

Termination of appointment of Craig Allan Mellor as a director on 2015-02-25

View PDF (2 pages)

06/03/2015

Termination of appointment of Gavin Robert Duncan as a director on 2015-02-25

View PDF (2 pages)

06/03/2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on 2015-03-06

View PDF (2 pages)

04/03/2015

Notice of end of Administration

View PDF (72 pages)

19/02/2015

Administrator's progress report to 2015-01-10

View PDF (67 pages)

16/01/2015

Receiver's abstract of receipts and payments to 2014-12-17

View PDF (2 pages)

30/12/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/12/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

25/11/2014

Appointment of receiver or manager

View PDF (4 pages)

16/09/2014

Administrator's progress report to 2014-07-10

View PDF (153 pages)

16/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/03/2014

Administrator's progress report to 2014-01-10

View PDF (65 pages)

18/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2013

Administrator's progress report to 2013-09-17

View PDF (77 pages)

06/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

23/05/2013

Statement of affairs with form 2.14B

View PDF (5 pages)

22/05/2013

Statement of administrator's proposal

View PDF (110 pages)

02/04/2013

Registered office address changed from the Place Ducie Street Manchester M1 2TP on 2013-04-02

View PDF (2 pages)

28/03/2013

Appointment of an administrator

View PDF (1 pages)

16/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

07/01/2013

Full accounts made up to 2011-09-30

View PDF (18 pages)

09/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

31/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

14/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

25/09/2010

Appointment of Mr Craig Allan Mellor as a director

View PDF (2 pages)

25/09/2010

Appointment of Mr Gavin Robert Duncan as a director

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

08/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

26/09/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

01/05/2009

Full accounts made up to 2007-09-30

View PDF (15 pages)

05/01/2009

Appointment terminated director david smith

View PDF (1 pages)

27/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

08/10/2008

Resolutions

View PDF (2 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

31/07/2008

Accounting reference date shortened from 30/09/2007 to 29/09/2007

View PDF (1 pages)

14/12/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2006

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (3 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPAL ST GEORGES LIMITED

OPAL ST GEORGES LIMITED is an(a) Dissolved company incorporated on 24/10/2006 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPAL ST GEORGES LIMITED?

OPAL ST GEORGES LIMITED is currently Dissolved. It was registered on 24/10/2006 and dissolved on 22/08/2019.

Where is OPAL ST GEORGES LIMITED located?

OPAL ST GEORGES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does OPAL ST GEORGES LIMITED do?

OPAL ST GEORGES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for OPAL ST GEORGES LIMITED?

The latest filing was on 22/08/2019: Final Gazette dissolved following liquidation.