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OPHELIA PLACE MANAGEMENT LIMITED

OPHELIA PLACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPHELIA PLACE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06269655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPHELIA PLACE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPHELIA PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    1 The Broadway
    AL9 5BG Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPHELIA PLACE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OPHELIA PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for OPHELIA PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 1 the Broadway Hatfield Hertfordshire AL9 5BG England* on May 16, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of OPHELIA PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRWAN, Laurence
    The Broadway
    AL9 5BG Hatfield
    1
    Hertfordshire
    England
    		Secretary
    The Broadway
    AL9 5BG Hatfield
    1
    Hertfordshire
    England
    		159155570001
    KIRWAN, Laurence Anthony, Dr
    The Broadway
    AL9 5BG Hatfield
    1
    Hertfordshire
    England
    		Director
    The Broadway
    AL9 5BG Hatfield
    1
    Hertfordshire
    England
    		United KingdomAmerican158972760001
    ALEXANDER, Jolyon Dennis
    Wolsey House 2 The Drift
    Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Secretary
    Wolsey House 2 The Drift
    Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		British101230830001
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		83828930010
    DENNIS, Victor Henry
    Wolsey House 2 The Drift
    Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Director
    Wolsey House 2 The Drift
    Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		EnglandBritish100066730001
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		82136670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPHELIA PLACE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Laurence Kirwan
    The Broadway
    AL9 5BG Hatfield
    1
    Hertfordshire
    		Jun 01, 2016
    The Broadway
    AL9 5BG Hatfield
    1
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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