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Company Information for

OPLO FUNDING LTD

40a Station Road, Upminster, ESSEX, RM14 2TR,
Company Registration Number
09827589
Private Limited Company
Liquidation

Company Overview

About Oplo Funding Ltd
OPLO FUNDING LTD was founded on 2015-10-16 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Oplo Funding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPLO FUNDING LTD
 
Legal Registered Office
40a Station Road
Upminster
ESSEX
RM14 2TR
 
Previous Names
1ST STOP FUNDING LIMITED03/08/2020
Filing Information
Company Number 09827589
Company ID Number 09827589
Date formed 2015-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 30/09/2022
Latest return 
Return next due 13/11/2016
Type of accounts SMALL
Last Datalog update: 2023-08-11 11:57:25
Primary Source:Companies House
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Companies with same name OPLO FUNDING LTD
The following companies were found which have the same name as OPLO FUNDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPLO FUNDING NO.2 LIMITED 40a Station Road Upminster ESSEX RM14 2TR Liquidation Company formed on the 2017-03-28

Company Officers of OPLO FUNDING LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN MOLLART
 Company Secretary 2015-10-16
DAVID ENRIGHT
 Director 2015-10-16
ALEXANDER JOHN MOLLART
 Director 2015-10-16
MARK ALLAN ROBINS
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANNE KELLY
 Director 2015-10-16 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ENRIGHT OPLO HOLDINGS LTD Director 2016-05-24 CURRENT 2016-02-24 Active
DAVID ENRIGHT OPLO GROUP LTD Director 2014-06-10 CURRENT 2005-04-27 Active
DAVID ENRIGHT TANDEM MOTOR FINANCE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ALEXANDER JOHN MOLLART OPLO HOLDINGS LTD Director 2016-05-24 CURRENT 2016-02-24 Active
ALEXANDER JOHN MOLLART CLEAR WATER FISHERIES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ALEXANDER JOHN MOLLART CLEAR PROPERTY (NW) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
ALEXANDER JOHN MOLLART OPLO RESERVE LTD Director 2014-08-28 CURRENT 2014-08-28 Liquidation
ALEXANDER JOHN MOLLART TANDEM PERSONAL LOANS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
ALEXANDER JOHN MOLLART 1ST STOP LOANS LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2018-03-20
ALEXANDER JOHN MOLLART CORALEEK LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
ALEXANDER JOHN MOLLART TANDEM MOTOR FINANCE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ALEXANDER JOHN MOLLART BDA RECRUITMENT LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
ALEXANDER JOHN MOLLART CLEAR COMPANIES LIMITED Director 2009-11-30 CURRENT 2009-07-30 Active
ALEXANDER JOHN MOLLART 1ST STOP OPTIONS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2018-03-20
ALEXANDER JOHN MOLLART TANDEM HOME LOANS LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
ALEXANDER JOHN MOLLART CLEAR RECOVERIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Dissolved 2018-01-16
ALEXANDER JOHN MOLLART 1ST STOP DEBT MANAGEMENT LIMITED Director 2005-04-29 CURRENT 2005-04-29 Dissolved 2018-03-20
ALEXANDER JOHN MOLLART OPLO GROUP LTD Director 2005-04-27 CURRENT 2005-04-27 Active
MARK ALLAN ROBINS OPLO HOLDINGS LTD Director 2017-03-21 CURRENT 2016-02-24 Active
MARK ALLAN ROBINS TANDEM HOME LOANS LIMITED Director 2017-03-21 CURRENT 2006-01-05 Active
MARK ALLAN ROBINS TANDEM MOTOR FINANCE LIMITED Director 2017-03-21 CURRENT 2010-04-06 Active
MARK ALLAN ROBINS TANDEM PERSONAL LOANS LIMITED Director 2017-03-21 CURRENT 2013-03-22 Active
MARK ALLAN ROBINS OPLO RESERVE LTD Director 2017-03-21 CURRENT 2014-08-28 Liquidation
MARK ALLAN ROBINS OPLO GROUP LTD Director 2016-05-24 CURRENT 2005-04-27 Active
MARK ALLAN ROBINS RG INSURANCE SERVICES LIMITED Director 2011-03-10 CURRENT 2005-03-14 Dissolved 2015-05-05
MARK ALLAN ROBINS MAR ASSOCIATES LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2015-07-14

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.

DateDocument TypeDocument Description
2023-08-11Final Gazette dissolved via compulsory strike-off
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB United Kingdom
2022-09-15LIQ01Voluntary liquidation declaration of solvency
2022-09-15600Appointment of a voluntary liquidator
2022-09-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-09
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN ROBINS
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098275890010
2022-01-27DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER
2022-01-27AP01DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER
2022-01-24Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-24AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890010
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890009
2020-11-30PSC05Change of details for The 1St Stop Group Limited as a person with significant control on 2020-08-03
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW England
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-03RES15CHANGE OF COMPANY NAME 03/08/20
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890008
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ENRIGHT
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-16PSC05Change of details for The 1St Stop Group Limited as a person with significant control on 2016-04-06
2017-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098275890003
2017-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098275890004
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890006
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890005
2017-06-14AUDAUDITOR'S RESIGNATION
2017-04-11AP01DIRECTOR APPOINTED MR MARK ALLAN ROBINS
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098275890002
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098275890001
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890004
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890003
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29AA01Previous accounting period shortened from 31/10/16 TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE KELLY
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-23RES13FACILITY AGREEMENT 02/12/2015
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890002
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098275890001
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OPLO FUNDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-15
Resolution2022-09-15
Notices to2022-09-15
Fines / Sanctions
No fines or sanctions have been issued against OPLO FUNDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-03 Outstanding TOSCAFUND GP LIMITED
2015-12-03 Outstanding TOSCAFUND GP LIMITED
Intangible Assets
Patents
We have not found any records of OPLO FUNDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPLO FUNDING LTD
Trademarks
We have not found any records of OPLO FUNDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPLO FUNDING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as OPLO FUNDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPLO FUNDING LTD 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 TypeAppointmen
Defending partyOPLO FUNDING LTDEvent Date2022-09-15
Name of Company: OPLO FUNDING LTD Company Number: 09827589 Nature of Business: Financial intermediation not elsewhere classified Registered office: Viscount Court, Sir Frank Whittle Way, Blackpool, FY…
 
Initiating party Event TypeResolution
Defending partyOPLO FUNDING LTDEvent Date2022-09-15
 
Initiating party Event TypeNotices to
Defending partyOPLO FUNDING LTDEvent Date2022-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPLO FUNDING LTD 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 OPLO FUNDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 2TR