OPUS CLEARING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOPUS CLEARING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07670885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of OPUS CLEARING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CNI CLEARING LIMITEDAug 01, 2012Aug 01, 2012
    ADVANCED GLOBAL TRADING CLEARING LIMITEDJun 15, 2011Jun 15, 2011

    What are the latest accounts for OPUS CLEARING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for OPUS CLEARING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed cni clearing LIMITED\certificate issued on 19/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2014

    Change company name resolution on Mar 17, 2014

    RES15
    change-of-nameMar 19, 2014

    Change of name by resolution

    NM01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed advanced global trading clearing LIMITED\certificate issued on 01/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2012

    Change company name resolution on Jun 29, 2012

    RES15
    change-of-nameAug 01, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Thomas Knifton as a director

    1 pagesTM01

    Appointment of Mr Paul Michael Seakens as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of OPUS CLEARING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAKENS, Paul Michael
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    Director
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    EnglandBritishUk6229860003
    KNIFTON, Thomas Leo
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    Director
    1-6 Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    United KingdomBritishCompany Director158468430001

    Does OPUS CLEARING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2015Petition date
    Oct 17, 2017Conclusion of winding up
    Jan 27, 2017Commencement of winding up
    Aug 08, 2022Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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