Opal Portfolio 3 Ltd was founded on 08 July 2003 and has its registered office in London, it's status is listed as "Dissolved". There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLOR, Criag Allan | 03 September 2004 | 25 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2019 | |
| LIQ13 - N/A | 22 May 2019 | |
| LIQ03 - N/A | 07 January 2019 | |
| LIQ03 - N/A | 10 December 2017 | |
| AD01 - Change of registered office address | 20 October 2016 | |
| RESOLUTIONS - N/A | 17 October 2016 | |
| 4.70 - N/A | 17 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 October 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 05 November 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AD01 - Change of registered office address | 06 March 2015 | |
| 2.32B - N/A | 04 March 2015 | |
| 2.24B - N/A | 19 February 2015 | |
| 1.1 - Report of meeting approving voluntary arrangement | 29 December 2014 | |
| 2.31B - N/A | 16 September 2014 | |
| 2.24B - N/A | 16 September 2014 | |
| 2.24B - N/A | 18 March 2014 | |
| 2.31B - N/A | 18 March 2014 | |
| 2.24B - N/A | 17 October 2013 | |
| F2.18 - N/A | 06 June 2013 | |
| 2.17B - N/A | 06 June 2013 | |
| 2.16B - N/A | 23 May 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| 2.12B - N/A | 28 March 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 225 - Change of Accounting Reference Date | 31 July 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| AUD - Auditor's letter of resignation | 20 October 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 20 September 2003 | |
| 225 - Change of Accounting Reference Date | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 23 July 2003 | |
| NEWINC - New incorporation documents | 08 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 04 April 2012 | Outstanding |
N/A |
| Legal charge | 07 May 2004 | Outstanding |
N/A |
| Legal charge | 26 September 2003 | Outstanding |
N/A |
| Debenture | 12 September 2003 | Outstanding |
N/A |
| Legal charge | 12 September 2003 | Outstanding |
N/A |
