OPUS CLEARING LIMITED
Overview
| Company Name | OPUS CLEARING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07670885 |
| 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 OPUS CLEARING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OPUS CLEARING LIMITED located?
| Registered Office Address | International House 1-6 Yarmouth Place W1J 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS CLEARING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CNI CLEARING LIMITED | Aug 01, 2012 | Aug 01, 2012 |
| ADVANCED GLOBAL TRADING CLEARING LIMITED | Jun 15, 2011 | Jun 15, 2011 |
What are the latest accounts for OPUS CLEARING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for OPUS CLEARING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
legacy | 2 pages | AC93 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | AA | |||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed cni clearing LIMITED\certificate issued on 19/03/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed advanced global trading clearing LIMITED\certificate issued on 01/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Thomas Knifton as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Michael Seakens as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPUS CLEARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAKENS, Paul Michael | Director | 1-6 Yarmouth Place W1J 7BU London International House United Kingdom | England | British | Uk | 6229860003 | ||||
| KNIFTON, Thomas Leo | Director | 1-6 Yarmouth Place W1J 7BU London International House United Kingdom | United Kingdom | British | Company Director | 158468430001 |
Does OPUS CLEARING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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