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OPULENCE CAPI LIMITED

OPULENCE CAPI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPULENCE CAPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC588630
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPULENCE CAPI LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OPULENCE CAPI LIMITED located?

    Registered Office Address
    University Of Edinburgh 5/3 Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for OPULENCE CAPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2018

    Statement of capital on Feb 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OPULENCE CAPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHURSHEED, Jawad
    Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    University Of Edinburgh 5/3
    Scotland
    		Director
    Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    University Of Edinburgh 5/3
    Scotland
    		ScotlandBritish225813090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPULENCE CAPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawad Khursheed
    Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    University Of Edinburgh 5/3
    Scotland
    		Feb 13, 2018
    Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    University Of Edinburgh 5/3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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