OL

OPENRIDE LIMITED

Dissolved

Company number 03733202

London · Incorporated 16 March 1999

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

OPENRIDE LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2017 having been incorporated on 16 March 1999. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: KREEGER, Craig Stuart (appointed 31 January 2013) and WEISS, Shai Joseph (appointed 7 July 2014). DE SOUSA, Ian Mario Joseph serves as company secretary (appointed 2 May 2000). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2014, on 20 October 2015. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
2 May 2000
LT
LIVETT, Timothy James
Director · Resigned
16 May 2014
WA
WILLS, Amanda Elizabeth
Director · Resigned
21 November 2007
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
SL
STRAMBI, Lyell Francis
Director · Resigned
7 June 2001
SJ
SOUTHERN, Julie Helen
Director · Resigned
7 June 2001
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
28 June 2000
GR
GARDNER, Roy Alfred Wallace
Director · Resigned
18 March 1999
AA
AVANN, Andrew Raymond
Secretary · Resigned
18 March 1999
PN
PRIMROSE, Nigel Edward
Director · Resigned
18 March 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 March 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Sail Address Company With New Address
Address
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Legacy
Other
20 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Move Registers To Registered Office Company
Address
10 July 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Accounts
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 February 2004 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
27 March 2001 View
Resolution
Resolution
12 March 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
21 March 2000 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Accounts
5 May 1999 View
Resolution
Resolution
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Address
22 March 1999 View
Incorporation Company
Incorporation
16 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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