Dissolved
Dissolved 2018-05-27
Company Information for OEP DEVELOPMENTS LIMITED
4-5 BALTIC STREET EAST, LONDON, EC1Y,
|
Company Registration Number
09378877
Private Limited Company
Dissolved Dissolved 2018-05-27 |
Company Name | |
---|---|
OEP DEVELOPMENTS LIMITED | |
Legal Registered Office | |
4-5 BALTIC STREET EAST LONDON | |
Company Number | 09378877 | |
---|---|---|
Date formed | 2015-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-30 22:17:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OEP DEVELOPMENTS 2017 LLP | 9 CLIFFORD STREET LONDON W1S 2FT | Dissolved | Company formed on the 2017-03-15 |
Officer | Role | Date Appointed |
---|---|---|
TRACY DEAN BENJAMIN |
||
ALEXANDER DE MEYER |
||
JONATHAN RICHARD ELKINGTON |
||
EDWARD PHILIP LAWSON JOHNSTON |
||
HARRY ALEXANDER LAWSON JOHNSTON |
||
SIMON LEE |
||
SOPHIE ALICE ROWNEY |
||
ELLIOT PAUL SHAVE |
||
JOHN KEITH LESLIE WHITE |
||
ANDREW CHARLES WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAISSON REAL ESTATE 1 NOMINEE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE 1 (GP) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON REAL ESTATE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2005-03-24 | Active | |
GOLD 12 GENERAL PARTNER LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
GOLD 12 NOMINEES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
LJ CAP (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
SPADA CONSULTING LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2017-02-01 | |
ALTI RE LIMITED | Director | 2010-09-01 | CURRENT | 2009-06-11 | Active | |
MONTREAUX DEVELOPMENTS LIMITED | Director | 2017-11-21 | CURRENT | 2017-07-11 | Active | |
PRADERA LIMITED | Director | 2016-05-25 | CURRENT | 1999-06-10 | Active | |
LJ GP NOMINEE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
PLJ CHELSEA LIMITED | Director | 2015-03-01 | CURRENT | 2014-02-27 | Active | |
KINRISE REAL ESTATE LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
OSPREY EQUITY PARTNERS LIMITED | Director | 2012-10-01 | CURRENT | 2011-10-11 | Active | |
ELKVISION & CO LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-03-25 | |
ALTI RE LIMITED | Director | 2009-11-16 | CURRENT | 2009-06-11 | Active | |
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED | Director | 2006-03-20 | CURRENT | 1993-07-05 | Active | |
LJ PORTUGAL LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
HADLEY PROPERTY GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-12-22 | Active | |
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI PRIVATE CLIENT LIMITED | Director | 2015-06-26 | CURRENT | 2014-02-24 | Active | |
ALTI RE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-11 | Active | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-08 | Active | |
LJ PORTUGAL LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
PRADERA LIMITED | Director | 2018-02-22 | CURRENT | 1999-06-10 | Active | |
ALTI PRADERA HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-03-15 | Active | |
PRADERA GROUP LIMITED | Director | 2018-02-08 | CURRENT | 2009-04-16 | Active | |
KUNO INVESTMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2008-09-10 | Active | |
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
LJ CAP (UK) LIMITED | Director | 2016-06-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI RE LIMITED | Director | 2015-01-15 | CURRENT | 2009-06-11 | Active | |
ALTI WEALTH MANAGEMENT (UK) LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-10 | Active | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-08 | Active | |
ALTI PRIVATE CLIENT LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BIRCH VENTURES (UK) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-02-09 | |
LJ CAPITAL TERRANOVA LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2015-11-10 | |
LJ CAPITAL (RL) LIMITED | Director | 2011-05-17 | CURRENT | 2010-05-27 | Active | |
WHITEBRIDGE HOSPITALITY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
LJ CAPITAL (HPGL) LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
LJC (ASPIRE) 1 LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-01-27 | |
LJ CAPITAL (WOODY) LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
WOODY INVESTMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-14 | Liquidation | |
LJ CAPITAL LOCARNO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2015-03-10 | |
FUTURE GAIN HOLDINGS LIMITED | Director | 2009-04-20 | CURRENT | 2003-07-02 | Dissolved 2017-11-07 | |
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED | Director | 2005-02-21 | CURRENT | 1998-10-23 | Active | |
LXI REIT ADVISORS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
OSPREY INCOME AND GROWTH 21 GP LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 20 GP LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 18 GP LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 17 GP LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 14 GP LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 GP LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2018-07-10 | |
OSPREY INCOME & GROWTH 11 GP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Dissolved 2018-08-07 | |
OSPREY INCOME AND GROWTH 9 GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2018-07-10 | |
OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 7 GP LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 4 GP LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 3 GP LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
OSPREY EQUITY PARTNERS LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
GREEN ROOM BRANDS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
HURSTMERE INVESTMENTS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
LJ CAP (UK) LIMITED | Director | 2016-06-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI PRADERA HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
LJ GP NOMINEE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
BD INVESTMENT 2015 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-09-13 | |
KINRISE REAL ESTATE LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-07-02 | Active | |
PLJ CHELSEA LIMITED | Director | 2014-06-10 | CURRENT | 2014-02-27 | Active | |
LJ CAPITAL (RL) LIMITED | Director | 2011-05-17 | CURRENT | 2010-05-27 | Active | |
LJ CAPITAL (HPGL) LIMITED | Director | 2011-04-21 | CURRENT | 2011-03-15 | Active | |
LJC (ASPIRE) 1 LIMITED | Director | 2011-02-02 | CURRENT | 2011-01-25 | Dissolved 2015-01-27 | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-08 | Active | |
LJ CAPITAL (WOODY) LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
WOODY INVESTMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-14 | Liquidation | |
ALTI RE LIMITED | Director | 2010-01-01 | CURRENT | 2009-06-11 | Active | |
FUTURE GAIN HOLDINGS LIMITED | Director | 2003-12-20 | CURRENT | 2003-07-02 | Dissolved 2017-11-07 | |
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED | Director | 1998-11-12 | CURRENT | 1998-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM BALTIC HOUSE 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O LJ CAPITAL 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 08/01/16 FULL LIST | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 21 | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE ALICE ROWNEY | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-01-16 |
Resolutions for Winding-up | 2017-01-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OEP DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | OEP DEVELOPMENTS LIMITED | Event Date | 2017-01-11 |
Tim Clunie , SG Banister & Co , Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ : Further Details: Tim Clunie of SG Banister & Co , Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ (email: sgban@btopenworld.com /tel: 020 7250 0555 ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OEP DEVELOPMENTS LIMITED | Event Date | 2017-01-11 |
At a General Meeting of the above-named Company duly convened and held at 9 Clifford Street, London W1S 2FT on 11 January 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Tim Clunie of SG Banister & Co , Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed Liquidator for the purposes of such winding-up. Notice is hereby given that the Creditors of the above-named Company are required on or before the 9 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Tim Clunie the liquidator of the said company, at SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y OUJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details: Tim Clunie (IP No: 1734 ) of SG Banister & Co , Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ (email: sgban@btopenworld.com /tel: 020 7250 0555 ) Elliot Shave : Capacity: Chairman : Date of Appointment: 11 January 2017 | |||
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. |