OPI INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

07443964

Incorporation date

18/11/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

18/01/2024

Amended total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

08/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

06/12/2023

Change of details for Mr Gianluigi Rossetti as a person with significant control on 2023-12-06

View PDF (2 pages)

05/12/2023

Previous accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

11/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/01/2023

Change of details for Mr Gianluigi Rossetti as a person with significant control on 2021-03-23

View PDF (2 pages)

26/01/2023

Change of details for Mr Gianluigi Rossetti as a person with significant control on 2022-12-29

View PDF (2 pages)

26/01/2023

Cessation of Paola Fanchetti as a person with significant control on 2022-12-29

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

25/11/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/11/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-79.70 % *

* during past year

Cash in Bank

£7,381.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
1.24M
-
0.00
74.02K
-

2022
-
958.94K
-
0.00
36.36K
-

2023
-
951.41K
-
0.00
7.38K
-

2023
-
951.41K
-
0.00
7.38K
-

Employees

2023

Employees

Net Assets(EUR)

951.41K £-0.79 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

7.38K £-79.70 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joubert Marthinus Jacobus	Director	13/05/2016 - 24/05/2017	28
Barbagallo, Roberto Vittorio Gerardo	Director	28/04/2014 - 20/01/2015	18
Stuart, Andrew Moray	Director	18/11/2010 - 18/11/2013	361
Musella, Alfonso	Director	24/05/2017 - 26/03/2018	2
Collins, Christopher	Director	18/11/2013 - 28/04/2014	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPI INVESTMENT LIMITED

OPI INVESTMENT LIMITED is an(a) Dissolved company incorporated on 18/11/2010 with the registered office located at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPI INVESTMENT LIMITED?

OPI INVESTMENT LIMITED is currently Dissolved. It was registered on 18/11/2010 and dissolved on 18/06/2024.

Where is OPI INVESTMENT LIMITED located?

OPI INVESTMENT LIMITED is registered at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF.

What does OPI INVESTMENT LIMITED do?

OPI INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPI INVESTMENT LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.