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OPVF HOLDINGS UK LIMITED - DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03247311
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- DUFF & PHELPS LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KINGTON, Simon Richard
- PAGE, Martin John
- PAULAT, Erhard
- TURNER, Mark Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-09
- Dissolved on
- 2019-04-18
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Gmf Europe Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- GMAC HOLDINGS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300R3KZ8SDQ0L4059
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2014-09-09
-
OPVF HOLDINGS UK LIMITED Company Description
- OPVF HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03247311. Its current trading status is "closed". It was registered 1996-09-09. It was previously called GMAC HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-09-09.It can be contacted at Duff & Phelps Ltd .
Get OPVF HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opvf Holdings Uk Limited - DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-18) - LIQ13
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-08-03) - 600
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resolution (2018-08-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-08-03) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2018-07-11) - SH19
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legacy (2018-07-03) - SH20
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legacy (2018-07-03) - CAP-SS
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resolution (2018-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
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legacy (2017-09-27) - SH20
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resolution (2017-11-27) - RESOLUTIONS
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legacy (2017-09-27) - CAP-SS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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resolution (2016-03-11) - RESOLUTIONS
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legacy (2016-03-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-11) - SH19
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legacy (2016-03-11) - SH20
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capital-allotment-shares (2016-05-03) - SH01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
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second-filing-of-form-with-form-type (2016-05-10) - RP04
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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miscellaneous (2016-05-18) - MISC
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second-filing-of-form-with-form-type (2016-06-28) - RP04
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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second-filing-of-form-with-form-type (2015-02-16) - RP04
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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accounts-with-accounts-type-full (2015-06-30) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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capital-allotment-shares (2015-02-10) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-made-up-date (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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move-registers-to-sail-company (2013-10-04) - AD03
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change-sail-address-company-with-old-address (2013-10-04) - AD02
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change-person-director-company-with-change-date (2013-10-04) - CH01
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accounts-with-made-up-date (2013-04-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-30) - CH01
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resolution (2012-04-26) - RESOLUTIONS
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accounts-with-made-up-date (2012-06-25) - AA
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move-registers-to-registered-office-company (2012-10-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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legacy (2012-07-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-18) - RESOLUTIONS
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capital-allotment-shares (2010-01-18) - SH01
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accounts-with-made-up-date (2010-04-30) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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change-sail-address-company (2010-10-06) - AD02
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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move-registers-to-sail-company (2010-10-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-01-19) - 363a
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accounts-with-made-up-date (2009-09-30) - AA
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appoint-person-secretary-company-with-name (2009-10-12) - AP03
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legacy (2009-03-05) - 363a
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resolution (2009-10-13) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-12) - TM02
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termination-director-company-with-name (2009-11-30) - TM01
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termination-director-company-with-name (2009-12-17) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288b
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legacy (2008-09-04) - 288b
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legacy (2008-09-05) - 288a
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accounts-with-made-up-date (2008-11-13) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-18) - 288a
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legacy (2007-05-18) - 288b
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legacy (2007-07-13) - 288b
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-08-28) - 288a
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legacy (2007-09-07) - 363s
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accounts-with-made-up-date (2007-10-31) - AA
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-12-19) - 288b
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legacy (2007-12-20) - 288a
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memorandum-articles (2007-12-27) - MEM/ARTS
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legacy (2007-08-28) - 288b
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certificate-change-of-name-company (2007-12-05) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-21) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 244
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legacy (2005-09-07) - 288b
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legacy (2005-09-07) - 288a
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legacy (2005-07-12) - 288b
-
legacy (2005-09-19) - 288a
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legacy (2005-10-26) - 244
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legacy (2005-11-04) - 88(2)R
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legacy (2005-09-15) - 288a
keyboard_arrow_right 2004
-
resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-03-16) - 288b
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legacy (2004-03-16) - 288a
-
legacy (2004-06-10) - 288a
-
legacy (2004-06-10) - 288b
-
legacy (2004-06-15) - 123
-
legacy (2004-06-22) - 288b
-
legacy (2004-07-26) - 288c
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legacy (2004-11-22) - 288a
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legacy (2004-07-26) - 88(2)R
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legacy (2004-07-26) - 88(3)
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certificate-change-of-name-company (2004-08-11) - CERTNM
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memorandum-articles (2004-08-16) - MEM/ARTS
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-11-15) - 88(2)R
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legacy (2004-07-13) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288b
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legacy (2003-03-20) - 288c
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accounts-with-accounts-type-group (2003-05-28) - AA
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 288a
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legacy (2003-10-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
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accounts-with-accounts-type-group (2002-08-28) - AA
-
legacy (2002-05-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 287
-
legacy (2001-06-25) - 288b
-
legacy (2001-06-22) - 288a
-
legacy (2001-07-30) - 363s
-
legacy (2001-07-30) - 288a
-
legacy (2001-09-27) - 363s
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-14) - AUD
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accounts-with-accounts-type-full-group (2000-09-18) - AA
keyboard_arrow_right 1999
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legacy (1999-06-17) - 288a
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memorandum-articles (1999-06-17) - MEM/ARTS
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legacy (1999-06-17) - 88(2)R
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legacy (1999-06-17) - 288b
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legacy (1999-05-18) - 403a
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certificate-change-of-name-company (1999-06-18) - CERTNM
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resolution (1999-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-09-08) - AA
-
legacy (1999-10-19) - 288a
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 287
-
legacy (1998-01-25) - 288b
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legacy (1998-01-28) - 88(2)R
-
legacy (1998-01-25) - 288a
-
legacy (1998-10-19) - 395
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accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-12-11) - 363s
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legacy (1998-09-02) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-05-30) - RESOLUTIONS
-
legacy (1997-07-24) - 288a
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resolution (1997-03-07) - RESOLUTIONS
-
legacy (1997-11-28) - 363s
-
legacy (1997-11-28) - 88(2)R
-
legacy (1997-08-12) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 288a
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resolution (1996-11-22) - RESOLUTIONS
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legacy (1996-09-18) - 288
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legacy (1996-09-17) - 225
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incorporation-company (1996-09-09) - NEWINC