co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPHIR MEXICO HOLDINGS LIMITED

OPHIR MEXICO HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOPHIR MEXICO HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034173
    External Registration Number105960
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OPHIR MEXICO HOLDINGS LIMITED located?

    Registered Office Address
    12 Castle Street
    JE2 3RT St Helier
    Jersey
    Channel Islands
    Undeliverable Registered Office AddressNo

    OPHIR MEXICO HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityOil & Gas Exploration And Extraction
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission - Companies Registry
    Company Number105960

    What are the latest filings for OPHIR MEXICO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019261 and overseas company FC034173 on Jun 01, 2020

    		3 pagesOSDS01

    Details changed for a UK establishment - BR019261 Address Change Level 4 123 victoria street, london, SW1E 6DE,Apr 01, 2020

    		3 pagesOSCH01

    Appointment of Michael Perman as a person authorised to represent UK establishment BR019261 on Apr 01, 2020.

    		3 pagesOSAP05

    Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019261 Person Authorised to Represent terminated 28/02/2018 robert dylan lyons

    		3 pagesOSTM03

    Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR019261 on Mar 28, 2018.

    		3 pagesOSAP05

    Appointment of Mr Anthony John Mulgrove as a director on Jan 01, 2018

    		3 pagesOSAP01

    Termination of appointment of John Alec Mcmurtrie as a director on Dec 31, 2017

    		2 pagesOSTM01

    Secretary's details changed for Capita Secretaries Limited on Nov 06, 2017

    		4 pagesOSCH06

    Termination of appointment of William George Higgs as a director on Aug 07, 2017

    		2 pagesOSTM01

    Appointment at registration for BR019261 - person authorised to represent, Laing Philip Miller Athole Level 4 123 Victoria Street London SW1E 6DE

    		 pagesOS-PAR

    Appointment at registration for BR019261 - person authorised to represent, Laing Philip Miller Athole Level 4 123 Victoria Street London SW1E 6DE

    		 pagesOS-PAR

    Appointment at registration for BR019261 - person authorised to represent, Lyons Robert Dylan Level 4 123 Victoria Street London SW1E 6DE

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		76 pagesOSIN01
    View All Filings

    Who are the officers of OPHIR MEXICO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK SECRETARIES LIMITED
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    		Secretary
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Legal FormPRIVATE LIMITED LIABILTY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY
    Registration Number58502
    		227254710002
    MULGROVE, Anthony John
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		United KingdomBritishCompany Director190810340001
    HIGGS, William George, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		UkBritishChief Operating Officer168547050002
    MCMURTRIE, John Alec
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		EnglandBritishHead Of Finance226689390001
    QUINN, Oliver Francis, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		United KingdomBritish,IrishDirector219904860001
    View Detailed Information on Officers and People 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