THE UKRAINE OPPORTUNITY TRUST LIMITED: Filings

  • Overview

    Company NameTHE UKRAINE OPPORTUNITY TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05537892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE UKRAINE OPPORTUNITY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2022

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Norman Cournoyer on May 16, 2022

    2 pagesCH01

    Director's details changed for Mr Gordon William Lawson on Mar 21, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Previous accounting period shortened from Jan 21, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 25 Bedford Square London WC1B 3HH England to 243 Knightsbridge London SW7 1DN on Feb 25, 2020

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Sep 11, 2019

    • Capital: USD 36,043.81
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Memorandum and Articles of Association

    57 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 20/08/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    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