THE UKRAINE OPPORTUNITY TRUST LIMITED
Overview
| Company Name | THE UKRAINE OPPORTUNITY TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05537892 |
| 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 THE UKRAINE OPPORTUNITY TRUST LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is THE UKRAINE OPPORTUNITY TRUST LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UKRAINE OPPORTUNITY TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE UKRAINE OPPORTUNITY TRUST PLC | Aug 16, 2005 | Aug 16, 2005 |
What are the latest accounts for THE UKRAINE OPPORTUNITY TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE UKRAINE OPPORTUNITY TRUST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from Suite 5, 9th Floor 1 Knightsbridge Green London SW1X 7NE United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Oct 21, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nicholas Norman Cournoyer on May 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gordon William Lawson on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 5, 9th Floor 1 Knightsbridge Green London SW1X 7NE on Oct 01, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 21, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 25 Bedford Square London WC1B 3HH England to 243 Knightsbridge London SW7 1DN on Feb 25, 2020 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 11, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE UKRAINE OPPORTUNITY TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIM CAPITAL LIMITED | Secretary | Bedford Square WC1B 3HH London 25 England |
| 203135040001 | ||||||||||||||
| COURNOYER, Nicholas Norman | Director | 9 Appold Street EC2A 2AP London 6th Floor | United Kingdom | American,British | 30095660007 | |||||||||||||
| LAWSON, Gordon William | Director | Court Barn Lane Birdham PO20 7BQ Chichester Harbour Meadow West Sussex England | England | British | 22529490004 | |||||||||||||
| ASTLEFORD, David Peter | Secretary | Silverwood Queens Drive KT22 0PB Oxshott Surrey | British | 107043970001 | ||||||||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House Devon United Kingdom |
| 75355220004 | ||||||||||||||
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | Director | Branch Farm Mells BA11 3RE Frome Somerset | England | British | 56187730001 | |||||||||||||
| ASTLEFORD, David Peter | Director | Silverwood Queens Drive KT22 0PB Oxshott Surrey | British | 107043970001 | ||||||||||||||
| CHERNOBAY, Dmytro | Director | 41 Bogdana Khmelnitskogo Street Apartment 44 FOREIGN Kiev 01030 Ukraine | Ukraine | Ukrainian | 123094960001 | |||||||||||||
| DERUNGS, Bruno | Director | Mailen Bergstasse 129 Ch-8706 Switzerland | Switzerland | Swiss | 132719800001 | |||||||||||||
| HOLLOND, Beatrice Hannah Millicent | Director | Chepstow Road W2 5BE London 58 England | England | British | 18277200004 | |||||||||||||
| KUHN, Yves Jean-Bernard | Director | Flat 14 35 Queens Gate Gardens SW7 5RR London | Luxembourger | 60946310003 | ||||||||||||||
| LAWSON, Gordon William | Director | 1 Alan Road SW19 7PT London | England | British | 22529490002 | |||||||||||||
| LIPWORTH, Bertrand Ivan | Director | Flat 6 7 Wetherby Gardens SW5 0JN London | England | British | 49480420001 | |||||||||||||
| MILNE, Garth Peter Denis | Director | 24 Malbrook Road Putney SW15 6UF London | United Kingdom | British | 9482160001 | |||||||||||||
| MONRO DAVIES, Anthony Robin Dominic | Director | Milbourne House Station Road Barnes SW13 0LW London | United Kingdom | British | 122086560001 | |||||||||||||
| MORLAND, Miles Quintin | Director | 106 Cheyne Walk SW10 0DG London | United Kingdom | English | 38569310003 | |||||||||||||
| PEREPILICHNY, Alexander | Director | Apartment 56 35 Leningradskoe Shosse Moscow Russia | Russian | 107815430001 | ||||||||||||||
| PICTET, Fabien | Director | Brook Street W1K 5DN London 34 England | England | Swiss | 185466780001 | |||||||||||||
| PILKINGTON, Nigel Douglas | Director | Draycott Avenue SW3 3AD London 98a England | England | British | 75835910005 | |||||||||||||
| TOWNSEND, John Anthony Victor | Director | The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey | England | British | 97263430005 |
What are the latest statements on persons with significant control for THE UKRAINE OPPORTUNITY TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2019 | 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 THE UKRAINE OPPORTUNITY TRUST 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