OPUN LIMITED

Company Number: 09252636

dissolved          Qynn Score: 0

Summary

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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Oct 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2017

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

The Pinnacle 179 Midsummer Boulevard London EC4A 4AB

Effective From

25/06/2018

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
          
  
       
    
 
   
   
  
     
   
 
   
  

Activity

Most Active Year

2017

Events

7

1

4

1

1

1

0

0

0

Most Active Month

Jun 2018

Events

3

0

1

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

23/02/2020

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration to Dissolution

Filing Date

23/11/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

09/07/2019

Action Date

n/a

Notice of extension of period of Administration

Type

Insolvency

Description

Notice of extension of period of Administration

Filing Date

14/05/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

11/01/2019

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

13/07/2018

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form AM02SOA

Filing Date

05/07/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 179 Midsummer Boulevard London EC4A 4AB on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

25/06/2018

Action Date

n/a

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

20/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

21/03/2018

Action Date

31/05/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with updates

Filing Date

09/10/2017

Action Date

07/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/09/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 092526360001, created on 21/08/2017

Filing Date

06/09/2017

Action Date

21/08/2017

Address Change

Type

Address

Description

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

Filing Date

11/05/2017

Action Date

11/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

01/03/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

12/10/2016

Action Date

07/10/2016

Director Details Changed for Mr John George Cushing

Type

Officers

Description

Directors details changed for Mr John George Cushing on 11/09/2016

Filing Date

11/10/2016

Action Date

11/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

18/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

06/11/2015

Action Date

07/10/2015

Appointment of Mr David James Ker Turnbull

Type

Officers

Description

Appointment of Mr David James Ker Turnbull as a director on 01/12/2014

Filing Date

23/12/2014

Action Date

01/12/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/11/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/11/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/10/2015 to 31/05/2015

Filing Date

08/10/2014

Action Date

31/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/10/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

OPUN LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

092526360001

Status

outstanding

Date Created

21/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Columbia Lake Partners Growth Lending I (Luxco)S.À.R.L.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/10/2014

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

March 1962

Date Joined

07/10/2014

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

February 1979

Date Joined

01/12/2014

Tenure

5 Yrs 8 Mths

Shareholding

n/a

Born

December 1958

Active/Resigned

Directors Shareholding

OPUN LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

THE OPUN GROUP LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

OPUN LIMITED currently has no resigned officers.

The Opun Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more