OPLO FUNDING LTD
| Status | DISSOLVED |
| Company No. | 09827589 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2015 |
| Age | 8 years, 8 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Aug 2023 |
| Years | 10 months, 24 days |
SUMMARY
OPLO FUNDING LTD is an dissolved private limited company with number 09827589. It was incorporated 8 years, 8 months, 19 days ago, on 16 October 2015 and it was dissolved 10 months, 24 days ago, on 11 August 2023. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susannah Louise Aliker
Termination date: 2022-12-08
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-15
Old address: Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB United Kingdom
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary declaration of solvency
Date: 15 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Allan Robins
Termination date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890005
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890007
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890006
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890008
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890009
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890010
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susannah Louise Aliker
Appointment date: 2022-01-24
Documents
Change account reference date company previous shortened
Date: 24 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type small
Date: 09 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890010
Charge creation date: 2021-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890009
Charge creation date: 2021-07-05
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-30
Psc name: Oplo Group Ltd
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-03
Psc name: The 1St Stop Group Limited
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-30
Old address: 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW England
New address: Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type small
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 03 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 05 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890007
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890008
Charge creation date: 2018-12-20
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Enright
Termination date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type small
Date: 24 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: The 1St Stop Group Limited
Documents
Mortgage satisfy charge full
Date: 21 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890004
Documents
Mortgage satisfy charge full
Date: 21 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890005
Charge creation date: 2017-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890006
Charge creation date: 2017-07-06
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Allan Robins
Appointment date: 2017-03-21
Documents
Mortgage satisfy charge full
Date: 10 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890002
Documents
Mortgage satisfy charge full
Date: 10 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098275890001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890003
Charge creation date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890004
Charge creation date: 2016-12-22
Documents
Accounts with accounts type full
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Anne Kelly
Termination date: 2016-01-15
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890002
Charge creation date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098275890001
Charge creation date: 2015-12-03
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