co
Corporate
Observer
Homepage
Data
Great Britain
Company
IFM OPI HOLDING (UK) LTD

IFM OPI HOLDING (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameIFM OPI HOLDING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09380043
    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 IFM OPI HOLDING (UK) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IFM OPI HOLDING (UK) LTD located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IFM OPI HOLDING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IFM OPI HOLDING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Insolvency resolution

    Resolution INSOLVENCY:Joint liquidators' remuneration.
    		1 pagesLIQ MISC RES

    Liquidators' statement of receipts and payments to Jan 24, 2020

    		27 pagesLIQ03

    Registered office address changed from 3rd Floor 60 Gresham Street London EC2V 7BB to 25 Moorgate London EC2R 6AY on Feb 11, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2019

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 08, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 13, 2016

    • Capital: MXN 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: MXN 7,773,270,806
    		SH01

    Statement of capital following an allotment of shares on Apr 27, 2015

    • Capital: MXN 7,773,270,806
    		4 pagesSH01

    Termination of appointment of Manoj Mehta as a director on Feb 20, 2015

    		2 pagesTM01

    Appointment of Mr Mandeep Singh Mundae as a director on Feb 20, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of IFM OPI HOLDING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KULPER, Michael
    Gresham Street
    EC2V 7BB London
    3rd Floor 60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    3rd Floor 60
    United Kingdom
    		United StatesAustralian193939530001
    MUNDAE, Mandeep Singh
    60 Gresham Street
    EC2V 7BB London
    3rd Floor
    United Kingdom
    		Director
    60 Gresham Street
    EC2V 7BB London
    3rd Floor
    United Kingdom
    		United KingdomBritish192269040001
    SEYMOUR, Christian
    Gresham Street
    EC2V 7BB London
    3rd Floor 60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    3rd Floor 60
    United Kingdom
    		United KingdomBritish176685850001
    MEHTA, Manoj
    Gresham Street
    EC2V 7BB London
    3rd Floor 60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    3rd Floor 60
    United Kingdom
    		United KingdomBritish177042140001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for IFM OPI HOLDING (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does IFM OPI HOLDING (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2019Commencement of winding up
    Apr 28, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Myers
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY 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.
    • license: CC0