OL

OPALSPACE LIMITED

Dissolved

Company number 04039394

London · Incorporated 24 July 2000

58 Hugh Street, London, SW1V 4ER

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

58 Hugh Street London SW1V 4ER · until 4 September 2018

140 Buckingham Palace Road London SW1W 9SA · until 4 September 2018

1St Floor Hillsdown House 32 Hampstead High Street London NW3 1QD United Kingdom · until 19 September 2012

Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD · until 27 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018

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

Officers

MS
MAGUS SECRETARIES LIMITED
Corporate Secretary
30 March 2011
JA
JAYSON, Angela Louise
Director
30 March 2011
JJ
JAYSON, James
Director
30 March 2011
JR
JAYSON, Richard Andrew
Director
30 March 2011
JC
JAYSON, Carole Linda
Director · Resigned
6 July 2010
AD
AARONS, David Anthony
Secretary · Resigned
25 July 2000
AC
AARONS, Celia
Director · Resigned
25 July 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 July 2000

Persons with significant control

PS
Mr James Jayson
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2017
PS
Ms Angela Louise Jayson
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 August 2018 View
Resolution
Resolution
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Capital Alter Shares Subdivision
Capital
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Resolution
Resolution
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Termination Director Company
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
12 June 2011 View
Termination Secretary Company With Name
Officers
12 June 2011 View
Appoint Person Director Company With Name
Officers
12 June 2011 View
Termination Director Company With Name
Officers
12 June 2011 View
Appoint Person Director Company With Name
Officers
12 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Address
4 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Address
4 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2002 View
Legacy
Annual Return
20 August 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Mortgage
21 December 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Accounts
23 August 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Address
31 July 2000 View
Incorporation Company
Incorporation
24 July 2000 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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