OPUS CAPITAL INVESTMENTS LIMITED

Overview

Company Name	OPUS CAPITAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07768323
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2011
Date of Cessation	Mar 03, 2021

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 CAPITAL INVESTMENTS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is OPUS CAPITAL INVESTMENTS LIMITED located?

Registered Office Address	Rsm Restructing Advisory Llp 9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of OPUS CAPITAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AGT INVESTMENTS LIMITED	Oct 07, 2011	Oct 07, 2011
CARBON NEUTRAL INVESTMENTS LIMITED	Sep 09, 2011	Sep 09, 2011

What are the latest accounts for OPUS CAPITAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for OPUS CAPITAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2020

Notice of final account prior to dissolution

16 pages

WU15

May 28, 2020

Appointment of a liquidator

3 pages

WU04

Mar 19, 2020

Progress report in a winding up by the court

16 pages

WU07

Aug 12, 2019

Notice of removal of liquidator by court

15 pages

WU14

Aug 12, 2019

Appointment of a liquidator

16 pages

WU04

Apr 11, 2019

Progress report in a winding up by the court

16 pages

WU07

Feb 09, 2018

Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Rsm Restructing Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on Feb 09, 2018

2 pages

AD01

Feb 06, 2018

Appointment of a liquidator

4 pages

WU04

Feb 22, 2017

Order of court to wind up

3 pages

COCOMP

Feb 16, 2017

legacy

2 pages

AC93

Jul 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 22, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2015

Annual return made up to Sep 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 1	SH01

Jun 05, 2014

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

2 pages

Oct 23, 2013

Certificate of change of name

Company name changed agt investments LIMITED\certificate issued on 23/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2013	Change company name resolution on Oct 22, 2013	RES15
change-of-name	Oct 23, 2013	Change of name by resolution	NM01

Oct 22, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 1	SH01

Nov 01, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

3 pages

AR01

Nov 01, 2012

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

2 pages

Oct 07, 2011

Certificate of change of name

Company name changed carbon neutral investments LIMITED\certificate issued on 07/10/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 07, 2011	Change company name resolution on Sep 30, 2011	RES15

Oct 07, 2011

Change of name notice

2 pages

CONNOT

Sep 09, 2011

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 09, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of OPUS CAPITAL INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAERON LIMITED

Sep 09, 2011

Secretary

1-6 Yarmouth Place

W1J 7BU London

International House

United Kingdom

Identification Type	UK Limited Company
Registration Number	07337101

162907870001

SEAKENS, Paul Michael

Sep 09, 2011

Director

9th Floor

25 Farringdon Street

EC4A 4AB London

Rsm Restructing Advisory Llp

England

British

1961-3

6229860003

View Detailed Information on Officers and People with Significant Control

Does OPUS CAPITAL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2020	Conclusion of winding up
Apr 27, 2015	Petition date
Jan 27, 2017	Commencement of winding up
Mar 03, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Adrian David Allen Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire
Robert Armstrong 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
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
Duncan Robert Beat 6th Floor Salisbury House 31 Finsbury Circus EC2M 5SQ London	practitioner	6th Floor Salisbury House 31 Finsbury Circus EC2M 5SQ London	Jun 19, 2019
Mark John Wilson 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London

View Detailed Information on Insolvency Cases

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.
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