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Company Information for

OPHL INVESTMENT LIMITED

C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE 5-7, ST. PAULS STREET, LEEDS, LS1 2JG,

Company Registration Number

08845026

Private Limited Company

Liquidation

Company Overview

About Ophl Investment Ltd

OPHL INVESTMENT LIMITED was founded on 2014-01-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ophl Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OPHL INVESTMENT LIMITED

C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG Other companies in RH4

Filing Information

Company Number		08845026
Company ID Number		08845026
Date formed		2014-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		DORMANT

Last Datalog update:	2018-08-04 07:57:51
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Company Officers of OPHL INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2015-07-31
ANDREW GRAHAM MCINTOSH	Company Secretary	2015-07-31
COLIN CHRISTIE	Director	2015-06-22
ALAN THOMAS CURRAN	Director	2015-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARGARET WALLACE	Company Secretary	2014-03-26	2015-07-31
HANS OLAV HIDE	Director	2015-04-10	2015-06-22
ROBERT JOHN ARNOTT	Director	2014-01-14	2015-05-12
TOR ESPEDAL	Director	2014-09-11	2015-04-10
RICHARD KEVIN MORGAN	Director	2014-01-14	2015-02-12
PAAL REIULF OLSEN	Director	2014-04-23	2014-09-11
HARALD VABO	Director	2014-01-14	2014-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN CHRISTIE	NEO ENERGY EXPLORATION UK LIMITED	Director	2016-10-28	CURRENT	2012-10-24	Active
COLIN CHRISTIE	NEO ENERGY (NORTH SEA) LIMITED	Director	2015-06-22	CURRENT	2013-08-13	Active - Proposal to Strike off
COLIN CHRISTIE	NEO ENERGY (PRODUCTION) LIMITED	Director	2015-04-15	CURRENT	2006-08-04	Active
COLIN CHRISTIE	NEO ENERGY ENTERPRISES LIMITED	Director	2015-04-15	CURRENT	2002-03-06	Active - Proposal to Strike off
COLIN CHRISTIE	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Director	2015-04-15	CURRENT	2004-03-15	Active - Proposal to Strike off
COLIN CHRISTIE	NEO ENERGY (EXPLORATION) LIMITED	Director	2015-04-15	CURRENT	2005-02-11	Active
COLIN CHRISTIE	NEO ENERGY (SNS) LIMITED	Director	2015-04-15	CURRENT	2005-10-03	Active
COLIN CHRISTIE	NEO ENERGY OIL & GAS LIMITED	Director	2015-04-15	CURRENT	2005-03-22	Active - Proposal to Strike off
COLIN CHRISTIE	VPHL MANAGEMENT INVESTMENT LIMITED	Director	2015-04-14	CURRENT	2014-05-08	Dissolved 2018-04-03
COLIN CHRISTIE	NEO ENERGY (CNS) LIMITED	Director	2014-04-15	CURRENT	2006-09-25	Active
COLIN CHRISTIE	EVONIX CONSULTING SERVICES LIMITED	Director	2009-09-16	CURRENT	2009-09-16	Active
ALAN THOMAS CURRAN	NEO ENERGY EXPLORATION UK LIMITED	Director	2016-10-28	CURRENT	2012-10-24	Active
ALAN THOMAS CURRAN	VPHL MANAGEMENT INVESTMENT LIMITED	Director	2015-07-30	CURRENT	2014-05-08	Dissolved 2018-04-03
ALAN THOMAS CURRAN	NEO ENERGY GROUP LIMITED	Director	2015-06-24	CURRENT	2014-02-21	Active
ALAN THOMAS CURRAN	NEO ENERGY (NORTH SEA) LIMITED	Director	2015-06-22	CURRENT	2013-08-13	Active - Proposal to Strike off
ALAN THOMAS CURRAN	NEO ENERGY UPSTREAM UK LIMITED	Director	2014-12-18	CURRENT	2005-02-11	Active
ALAN THOMAS CURRAN	NEO ENERGY (PRODUCTION) LIMITED	Director	2014-07-22	CURRENT	2006-08-04	Active
ALAN THOMAS CURRAN	NEO ENERGY ENTERPRISES LIMITED	Director	2014-07-22	CURRENT	2002-03-06	Active - Proposal to Strike off
ALAN THOMAS CURRAN	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Director	2014-07-22	CURRENT	2004-03-15	Active - Proposal to Strike off
ALAN THOMAS CURRAN	NEO ENERGY (EXPLORATION) LIMITED	Director	2014-07-22	CURRENT	2005-02-11	Active
ALAN THOMAS CURRAN	NEO ENERGY (SNS) LIMITED	Director	2014-07-22	CURRENT	2005-10-03	Active
ALAN THOMAS CURRAN	NEO ENERGY (CNS) LIMITED	Director	2014-07-22	CURRENT	2006-09-25	Active
ALAN THOMAS CURRAN	NEO ENERGY OIL & GAS LIMITED	Director	2014-07-22	CURRENT	2005-03-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2018 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND
2018-03-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1501.75
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 1501.75
2016-02-26	AR01	14/01/16 FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE
2015-07-31	AP03	SECRETARY APPOINTED MR ANDREW GRAHAM MCINTOSH
2015-07-31	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM PARK LODGE LONDON ROAD DORKING SURREY RH4 1GH UNITED KINGDOM
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS HIDE
2015-06-23	AP01	DIRECTOR APPOINTED MR ALAN THOMAS CURRAN
2015-06-23	AP01	DIRECTOR APPOINTED MR COLIN CHRISTIE
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT
2015-04-23	AP01	DIRECTOR APPOINTED MR HANS OLAV HIDE
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TOR ESPEDAL
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;USD 1501.75
2015-01-30	AR01	14/01/15 FULL LIST
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAAL OLSEN
2014-09-17	AP01	DIRECTOR APPOINTED MR TOR ESPEDAL
2014-04-30	AP01	DIRECTOR APPOINTED MR PAAL REIULF OLSEN
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HARALD VABO
2014-04-16	AP03	SECRETARY APPOINTED MISS SUSAN MARGARET WALLACE
2014-02-17	AA01	CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-02-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10	SH01	15/01/14 STATEMENT OF CAPITAL USD 1500.0
2014-02-10	SH01	31/01/14 STATEMENT OF CAPITAL USD 1501.75
2014-01-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OPHL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-02-12
Resolution	2018-02-12
Appointmen	2018-02-12

Fines / Sanctions

No fines or sanctions have been issued against OPHL INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPHL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of OPHL INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPHL INVESTMENT LIMITED

Trademarks

We have not found any records of OPHL INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPHL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPHL INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPHL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	OPHL INVESTMENT LIMITED	Event Date	2018-02-12

Initiating party		Event Type	Resolution
Defending party	OPHL INVESTMENT LIMITED	Event Date	2018-02-12

Initiating party		Event Type	Appointmen
Defending party	OPHL INVESTMENT LIMITED	Event Date	2018-02-12
Name of Company: OPHL INVESTMENT LIMITED Company Number: 08845026 Nature of Business: Other business support service activities not elsewhere classifed Registered office: Harbour Court Compass Road, N…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPHL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPHL INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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