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Company Information for

OPHL INVESTMENT LIMITED

C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE 5-7, ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
08845026
Private Limited Company
Liquidation

Company Overview

About Ophl Investment Ltd
OPHL INVESTMENT LIMITED was founded on 2014-01-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ophl Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPHL INVESTMENT LIMITED
 
Legal Registered Office
C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE 5-7
ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in RH4
 
Filing Information
Company Number 08845026
Company ID Number 08845026
Date formed 2014-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 08:57:51
Primary Source:Companies House
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Company Officers of OPHL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2015-07-31
ANDREW GRAHAM MCINTOSH
 Company Secretary 2015-07-31
COLIN CHRISTIE
 Director 2015-06-22
ALAN THOMAS CURRAN
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET WALLACE
 Company Secretary 2014-03-26 2015-07-31
HANS OLAV HIDE
 Director 2015-04-10 2015-06-22
ROBERT JOHN ARNOTT
 Director 2014-01-14 2015-05-12
TOR ESPEDAL
 Director 2014-09-11 2015-04-10
RICHARD KEVIN MORGAN
 Director 2014-01-14 2015-02-12
PAAL REIULF OLSEN
 Director 2014-04-23 2014-09-11
HARALD VABO
 Director 2014-01-14 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CHRISTIE NEO ENERGY EXPLORATION UK LIMITED Director 2016-10-28 CURRENT 2012-10-24 Active
COLIN CHRISTIE NEO ENERGY (NORTH SEA) LIMITED Director 2015-06-22 CURRENT 2013-08-13 Active - Proposal to Strike off
COLIN CHRISTIE NEO ENERGY (PRODUCTION) LIMITED Director 2015-04-15 CURRENT 2006-08-04 Active
COLIN CHRISTIE NEO ENERGY ENTERPRISES LIMITED Director 2015-04-15 CURRENT 2002-03-06 Active
COLIN CHRISTIE NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Director 2015-04-15 CURRENT 2004-03-15 Active - Proposal to Strike off
COLIN CHRISTIE NEO ENERGY (EXPLORATION) LIMITED Director 2015-04-15 CURRENT 2005-02-11 Active
COLIN CHRISTIE NEO ENERGY (SNS) LIMITED Director 2015-04-15 CURRENT 2005-10-03 Active
COLIN CHRISTIE NEO ENERGY OIL & GAS LIMITED Director 2015-04-15 CURRENT 2005-03-22 Active
COLIN CHRISTIE VPHL MANAGEMENT INVESTMENT LIMITED Director 2015-04-14 CURRENT 2014-05-08 Dissolved 2018-04-03
COLIN CHRISTIE NEO ENERGY (CNS) LIMITED Director 2014-04-15 CURRENT 2006-09-25 Active
COLIN CHRISTIE EVONIX CONSULTING SERVICES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
ALAN THOMAS CURRAN NEO ENERGY EXPLORATION UK LIMITED Director 2016-10-28 CURRENT 2012-10-24 Active
ALAN THOMAS CURRAN VPHL MANAGEMENT INVESTMENT LIMITED Director 2015-07-30 CURRENT 2014-05-08 Dissolved 2018-04-03
ALAN THOMAS CURRAN NEO ENERGY GROUP LIMITED Director 2015-06-24 CURRENT 2014-02-21 Active
ALAN THOMAS CURRAN NEO ENERGY (NORTH SEA) LIMITED Director 2015-06-22 CURRENT 2013-08-13 Active - Proposal to Strike off
ALAN THOMAS CURRAN NEO ENERGY UPSTREAM UK LIMITED Director 2014-12-18 CURRENT 2005-02-11 Active
ALAN THOMAS CURRAN NEO ENERGY (PRODUCTION) LIMITED Director 2014-07-22 CURRENT 2006-08-04 Active
ALAN THOMAS CURRAN NEO ENERGY ENTERPRISES LIMITED Director 2014-07-22 CURRENT 2002-03-06 Active
ALAN THOMAS CURRAN NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Director 2014-07-22 CURRENT 2004-03-15 Active - Proposal to Strike off
ALAN THOMAS CURRAN NEO ENERGY (EXPLORATION) LIMITED Director 2014-07-22 CURRENT 2005-02-11 Active
ALAN THOMAS CURRAN NEO ENERGY (SNS) LIMITED Director 2014-07-22 CURRENT 2005-10-03 Active
ALAN THOMAS CURRAN NEO ENERGY (CNS) LIMITED Director 2014-07-22 CURRENT 2006-09-25 Active
ALAN THOMAS CURRAN NEO ENERGY OIL & GAS LIMITED Director 2014-07-22 CURRENT 2005-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND
2018-03-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1501.75
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1501.75
2016-02-26AR0114/01/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE
2015-07-31AP03SECRETARY APPOINTED MR ANDREW GRAHAM MCINTOSH
2015-07-31AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM PARK LODGE LONDON ROAD DORKING SURREY RH4 1GH UNITED KINGDOM
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HANS HIDE
2015-06-23AP01DIRECTOR APPOINTED MR ALAN THOMAS CURRAN
2015-06-23AP01DIRECTOR APPOINTED MR COLIN CHRISTIE
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT
2015-04-23AP01DIRECTOR APPOINTED MR HANS OLAV HIDE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TOR ESPEDAL
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;USD 1501.75
2015-01-30AR0114/01/15 FULL LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAAL OLSEN
2014-09-17AP01DIRECTOR APPOINTED MR TOR ESPEDAL
2014-04-30AP01DIRECTOR APPOINTED MR PAAL REIULF OLSEN
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HARALD VABO
2014-04-16AP03SECRETARY APPOINTED MISS SUSAN MARGARET WALLACE
2014-02-17AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10RES12VARYING SHARE RIGHTS AND NAMES
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10SH0115/01/14 STATEMENT OF CAPITAL USD 1500.0
2014-02-10SH0131/01/14 STATEMENT OF CAPITAL USD 1501.75
2014-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPHL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-12
Resolution2018-02-12
Appointmen2018-02-12
Fines / Sanctions
No fines or sanctions have been issued against OPHL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPHL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OPHL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPHL INVESTMENT LIMITED
Trademarks
We have not found any records of OPHL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPHL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPHL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPHL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOPHL INVESTMENT LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeResolution
Defending partyOPHL INVESTMENT LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeAppointmen
Defending partyOPHL INVESTMENT LIMITEDEvent Date2018-02-12
Name of Company: OPHL INVESTMENT LIMITED Company Number: 08845026 Nature of Business: Other business support service activities not elsewhere classifed Registered office: Harbour Court Compass Road, N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPHL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPHL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2JG