Formed in 2014, OPUN LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years.
The registered office of the company is currently based at The Pinnacle, 179 Midsummer Boulevard, London, EC4A 4AB.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
The Pinnacle 179 Midsummer Boulevard London EC4A 4AB
25/06/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
4
1
1
1
0
0
0
0
1
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
23/02/2020
n/a
Insolvency
Notice of move from Administration to Dissolution
23/11/2019
n/a
Insolvency
Administrators progress report
09/07/2019
n/a
Insolvency
Notice of extension of period of Administration
14/05/2019
n/a
Insolvency
Administrators progress report
11/01/2019
n/a
Insolvency
Notice of deemed approval of proposals
13/07/2018
n/a
Insolvency
Statement of affairs with form AM02SOA
05/07/2018
n/a
Insolvency
Statement of administrators proposal
25/06/2018
n/a
Address
Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 179 Midsummer Boulevard London EC4A 4AB on 25/06/2018
25/06/2018
25/06/2018
Insolvency
Appointment of an administrator
20/06/2018
n/a
Accounts
Total exemption full accounts made up to 31/05/2017
21/03/2018
31/05/2017
Incorporation
Memorandum and Articles of Association
01/11/2017
n/a
Confirmation Statement
Confirmation statement made on 07/10/2017 with updates
09/10/2017
07/10/2017
Mortgage
Registration of charge 092526360001, created on 21/08/2017
06/09/2017
21/08/2017
Address
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11/05/2017
11/05/2017
11/05/2017
Accounts
Total exemption small company accounts made up to 31/05/2016
01/03/2017
31/05/2016
Confirmation Statement
Confirmation statement made on 07/10/2016 with updates
12/10/2016
07/10/2016
Officers
Directors details changed for Mr John George Cushing on 11/09/2016
11/10/2016
11/09/2016
Accounts
Total exemption small company accounts made up to 31/05/2015
18/02/2016
31/05/2015
Annual Return
Annual return made up to 07/10/2015 with full list of shareholders
06/11/2015
07/10/2015
Officers
Appointment of Mr David James Ker Turnbull as a director on 01/12/2014
23/12/2014
01/12/2014
Change of Name
Certificate of change of name
25/11/2014
n/a
Accounts
Current accounting period shortened from 31/10/2015 to 31/05/2015
08/10/2014
31/05/2015
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For those not registered or logged in, we provide a free, short summary of all key personnel associated with OPUN LIMITED as below.
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07/10/2014
5 Yrs 7 Mths
March 1962
07/10/2014
5 Yrs 7 Mths
February 1979
01/12/2014
5 Yrs 5 Mths
December 1958
Easy identification of the financial risks associated with OPUN LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of OPUN LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Easy identification of the financial risks associated with OPUN LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of OPUN LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
