OTPPB INVESTMENTS (U.K.) LIMITED
Overview
| Company Name | OTPPB INVESTMENTS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05146448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OTPPB INVESTMENTS (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OTPPB INVESTMENTS (U.K.) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTPPB INVESTMENTS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1158) LIMITED | Jun 07, 2004 | Jun 07, 2004 |
What are the latest accounts for OTPPB INVESTMENTS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OTPPB INVESTMENTS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 More London Place London SE1 2AF on Jul 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location One Silk Street London United Kingdom EC2Y 8HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to One Silk Street London United Kingdom EC2Y 8HQ | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from , 10 Portman Square, London, W1H 6AZ, England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Patrick Fleming as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Neil Patrick Fleming as a director on Apr 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Charles Thomazi as a director on Apr 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Penelope Steedman as a director on Apr 17, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Who are the officers of OTPPB INVESTMENTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Jeffrey Michael | Secretary | Yonge Street Toronto 5650 Ontario, M2m 4h5 Canada | 189133880001 | |||||||
| DAVIS, Jeffrey Michael | Director | Yonge Street Toronto 5650 Ontario M2m 4h5 Canada | Canada | Canadian | Lawyer | 189134960001 | ||||
| THOMAZI, Charles | Director | More London Place SE1 2AF London 1 | United Kingdom | Canadian | Managing Director | 221712740001 | ||||
| BARTON, Roger Irvin | Secretary | 62 Fairview Boulevard Toronto Ontario M4k 1l9 Canada | Canadian | Lawyer | 100256370001 | |||||
| KENNEDY, Melissa Jane, Ms. | Secretary | The Kingsway M8X 2V3 Etobicoke 146 Canada | Canadian | Lawter | 140363650001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BARTON, Roger Irvin | Director | 62 Fairview Boulevard Toronto Ontario M4k 1l9 Canada | Canadian | Lawyer | 100256370001 | |||||
| BERTRAM, Robert Gordon | Director | 6 Little Erika Way Aurora Ontario L4g 6l4 Canada | Canadian | Investment Executive | 100256760001 | |||||
| COVASSIN, Tanya Maria | Director | 31 Anderson Avenue M5P 1H5 Toronto Ontario Canada | Canadian | Director Infrastructure | 103424270002 | |||||
| DOWD, Stephen Donald | Director | 195 Douglas Drive Toronto Ontario M4w 2b6 Canada | Ontario, Canada | Canadian | Sr. Vice-President, Infrastructure | 235050150001 | ||||
| FLEMING, Neil Patrick | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | Canadian | Senior Principal, Infrastructure&Natural Resouces | 201061840001 | ||||
| KENNEDY, Melissa Jane, Ms. | Director | The Kingsway M8X 2V3 Etobicoke 146 Canada | Canada | Canadian | Lawyer | 140363650001 | ||||
| LEPIN, Ronald Kenneth | Director | 66 Howland Avenue Upper Floor M5R 3B3 Toronto Ontario M5r 3b3 Canada | Canadian | Investment Manager | 100256500001 | |||||
| PETROFF, Neil Jacob, Mr. | Director | Lytton Blvd. M5N 1R6 Toronto 268 Canada | Canada | Canadian | Investment Executive | 140439740001 | ||||
| STEEDMAN, Olivia Penelope, Ms. | Director | Portman Square W1H 6AZ London 10 England | Canada | Canadian | Vice-President, Infrastructure, Otpp (Investments) | 164027880001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
What are the latest statements on persons with significant control for OTPPB INVESTMENTS (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OTPPB INVESTMENTS (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0