About

Registered Number: 05758337
Date of Incorporation: 27/03/2006 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2018 (5 years and 4 months ago)
Registered Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

 

Having been setup in 2006, Opal Spv1 Ltd are based in Leeds, it's status in the Companies House registry is set to "Dissolved". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2018
AM23 - N/A 20 September 2018
AM10 - N/A 09 August 2018
AM10 - N/A 09 February 2018
AM19 - N/A 11 September 2017
AM10 - N/A 11 August 2017
2.24B - N/A 21 February 2017
AD01 - Change of registered office address 03 January 2017
2.31B - N/A 25 August 2016
2.24B - N/A 03 August 2016
2.24B - N/A 22 February 2016
2.31B - N/A 25 August 2015
2.24B - N/A 03 August 2015
2.24B - N/A 20 February 2015
2.31B - N/A 19 August 2014
2.24B - N/A 28 July 2014
2.24B - N/A 13 March 2014
2.31B - N/A 13 March 2014
2.24B - N/A 21 October 2013
2.16B - N/A 20 June 2013
2.23B - N/A 07 June 2013
2.17B - N/A 17 May 2013
AD01 - Change of registered office address 28 March 2013
2.12B - N/A 26 March 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 13 April 2012
RESOLUTIONS - N/A 07 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 14 March 2011
AP01 - Appointment of director 25 September 2010
AP01 - Appointment of director 25 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 06 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 07 May 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
225 - Change of Accounting Reference Date 31 July 2008
395 - Particulars of a mortgage or charge 06 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 06 September 2007
225 - Change of Accounting Reference Date 29 June 2007
363a - Annual Return 27 June 2007
395 - Particulars of a mortgage or charge 30 December 2006
395 - Particulars of a mortgage or charge 30 December 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 May 2008 Outstanding

N/A

Debenture 27 May 2008 Outstanding

N/A

Debenture 22 December 2006 Outstanding

N/A

Legal mortgage 22 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.