Company Information for OPALE LTD
3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU,
|
Company Registration Number
03290559
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPALE LTD | ||
Legal Registered Office | ||
3RD FLOOR 120 BAKER STREET LONDON W1U 6TU Other companies in SW15 | ||
Previous Names | ||
|
Company Number | 03290559 | |
---|---|---|
Company ID Number | 03290559 | |
Date formed | 1996-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:59:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DMITRY OSTAPCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TRISTAN MAXIME MARIE |
Director | ||
LAURENE MARIE MARVILLET |
Director | ||
ARCHEO & FUTURA LTD |
Director | ||
SIMON MARIE |
Director | ||
ARCHEO & FUTURA LTD |
Company Secretary | ||
EUROCONSEIL INCORPORATION LTD |
Company Secretary | ||
PHILIPPE PASCHOS |
Director | ||
CHAPLIN BENEDICTE & COMPANY LIMITED |
Company Secretary | ||
JEREMY PASCHOS |
Director | ||
EUROCONSEIL INCORPORATION LIMITED |
Company Secretary | ||
RENE PERTHON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MARIE AURORE LLORET |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAV INVESTMENTS LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
ALECHESTER INVESTMENT COMPANY LTD | Director | 2018-01-02 | CURRENT | 2017-06-29 | Active | |
MONTINER LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
EDUCATIONAL DEVELOPMENT & TRAINING LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
LBS HOSTING LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
ORIGO EQUITY LTD. | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TIMBER CAPITAL PARTNER LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BIOMYSTIC LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CRYPTOCLOUD LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2018-05-15 | |
REDANA GOLD INVESTMENT LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Dissolved 2018-03-20 | |
CUMULATIVE BUSINESS SOLUTIONS LIMITED | Director | 2016-07-26 | CURRENT | 2006-03-03 | Active | |
MONSSON LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BLUE STONE EUROPE LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-09-19 | |
EXTREME AVIATION LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE REPUTATION EXCHANGE PLC | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BALTSON LTD. | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CODDAN PRACTISING COMPANY SECRETARIES LTD | Director | 2015-09-01 | CURRENT | 2006-10-09 | Active | |
GLOBAL ALTERNATIVE LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
CODDAN ADMINISTRATION LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
ABAB TANDOORI LTD | Director | 2014-10-08 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
ELDO RE LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
NEW SUNRISE LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THE WHITE DAWN LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD | Director | 2006-08-14 | CURRENT | 2005-11-29 | Active | |
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD | Director | 2006-05-01 | CURRENT | 2005-11-29 | Active | |
CODDAN OFFSHORE SOLUTIONS LTD | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England | |
AP01 | DIRECTOR APPOINTED MR DMITRY OSTAPCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRISTAN MAXIME MARIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 09/12/2016 | |
CERTNM | Company name changed kyo LTD\certificate issued on 12/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON TRISTAN MAXIME MARIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENE MARIE MARVILLET | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Office 9 70 Upper Richmond Road London SW15 2RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LAURENE MARVILLET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHEO & FUTURA LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM PENHURST HOUSE OFICE 4 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM | |
AR01 | 16/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED ARCHEO & FUTURA LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM PENHURST HOUSE, OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROCONSEIL INCORPORATION LTD / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PASCHOS / 17/02/2010 | |
AR01 | 14/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MARIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 25/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 16 483 GREEN LANES LONDON N14 4BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PASCHOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUROCONSEIL INCORPORATION LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARCHEO & FUTURA LTD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/12/07--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
363a | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPALE LTD
Shareholder Funds | 2013-01-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OPALE LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |