OPHL Investment Limited

Company Name	OPHL Investment Limited
Company Status	Dissolved
Company Number	08845026
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)
Dissolution Date	30 January 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Christie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 January 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Secretary Name	Mr Andrew Graham McIntosh
Status	Closed
Appointed	31 July 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 January 2019)
Role	Company Director
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	31 July 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 January 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Harald Vabo
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Senior Partner
Country of Residence	Norway
Correspondence Address	Park Lodge London Road Dorking Surrey RH4 1GH

Director Name	Dr Richard Kevin Morgan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Park Lodge London Road Dorking Surrey RH4 1GH

Director Name	Dr Robert John Arnott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview The Avenue Beds Ampthill Bedfordshire MK45 2NR

Secretary Name	Miss Susan Margaret Wallace
Status	Resigned
Appointed	26 March 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	30a Cadogan Road Surbiton Surrey KT6 4DJ

Director Name	Mr Paal Reiulf Olsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 April 2014(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 September 2014)
Role	Investor
Country of Residence	Norway
Correspondence Address	Park Lodge London Road Dorking Surrey RH4 1GH

Director Name	Mr Tor Espedal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2014(7 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 10 April 2015)
Role	Senior Partner
Country of Residence	Norway
Correspondence Address	Park Lodge London Rd Dorking Surrey RH4 1GH

Director Name	Mr Hans Olav Hide
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 April 2015(1 year, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 June 2015)
Role	Senior Partner
Country of Residence	Norway
Correspondence Address	Vigdelsvegen 429 Raege 4053 Norway

Location

Registered Address	C/O Sagars Accountants Ltd Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2019	Final Gazette dissolved following liquidation (1 page)
19 December 2018	Director's details changed for Mr Alan Thomas Curran on 17 December 2018 (2 pages)
19 December 2018	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 (1 page)
19 December 2018	Director's details changed for Mr Colin Christie on 17 December 2018 (2 pages)
30 October 2018	Return of final meeting in a members' voluntary winding up (10 pages)
8 March 2018	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to C/O Sagars Accountants Ltd Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 8 March 2018 (2 pages)
7 March 2018	Declaration of solvency (5 pages)
7 March 2018	Appointment of a voluntary liquidator (3 pages)
20 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
23 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (11 pages)
27 September 2016	Full accounts made up to 31 December 2015 (11 pages)
26 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,501.75 (7 pages)
26 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,501.75 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
31 July 2015	Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Burness Paull Llp as a secretary on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Burness Paull Llp as a secretary on 31 July 2015 (2 pages)
23 June 2015	Appointment of Mr Alan Thomas Curran as a director on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mr Colin Christie as a director on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mr Alan Thomas Curran as a director on 22 June 2015 (2 pages)
23 June 2015	Termination of appointment of Hans Olav Hide as a director on 22 June 2015 (1 page)
23 June 2015	Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1GH United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Colin Christie as a director on 22 June 2015 (2 pages)
23 June 2015	Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1GH United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Hans Olav Hide as a director on 22 June 2015 (1 page)
13 May 2015	Termination of appointment of Robert John Arnott as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Robert John Arnott as a director on 12 May 2015 (1 page)
23 April 2015	Appointment of Mr Hans Olav Hide as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of Tor Espedal as a director on 10 April 2015 (1 page)
23 April 2015	Appointment of Mr Hans Olav Hide as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of Tor Espedal as a director on 10 April 2015 (1 page)
6 March 2015	Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015 (1 page)
6 March 2015	Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015 (1 page)
30 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 USD 1,501.75 (18 pages)
30 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 USD 1,501.75 (18 pages)
17 September 2014	Appointment of Mr Tor Espedal as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Tor Espedal as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014 (1 page)
17 September 2014	Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014 (1 page)
30 April 2014	Appointment of Mr Paal Reiulf Olsen as a director (2 pages)
30 April 2014	Appointment of Mr Paal Reiulf Olsen as a director (2 pages)
30 April 2014	Termination of appointment of Harald Vabo as a director (1 page)
30 April 2014	Termination of appointment of Harald Vabo as a director (1 page)
16 April 2014	Appointment of Miss Susan Margaret Wallace as a secretary (2 pages)
16 April 2014	Appointment of Miss Susan Margaret Wallace as a secretary (2 pages)
17 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 February 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 1,500.0 (6 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 31 January 2014 USD 1,501.75 (5 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 31 January 2014 USD 1,501.75 (5 pages)
10 February 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 1,500.0 (6 pages)
14 January 2014	Incorporation (43 pages)
14 January 2014	Incorporation (43 pages)

OPHL Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

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