OPAP FINANCE LIMITED
Company is dissolved
General Information
NAME
OPAP FINANCE LIMITED
COMPANY NUMBER
09240337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
29/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
09/10/2014
28/09/2018
OPAP FINANCE PLC
View all previous names
LONDON
EC3V 9DF
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Credit Risk Overview
Want to learn more about OPAP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPAP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 19/05/2017 | New Company Secretary David Malcolm Kaye (923167654) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919135710) has left the board |
| 22/10/2014 | New Board Member Kamil Ziegler (919193890) Appointed |
| 22/10/2014 | New Board Member Katarina Kohlmayer (919193849) Appointed |
| 21/10/2014 | David John Pudge (919135712) has left the board |
| 21/10/2014 | Adrian Joseph Morris Levy (914768241) has left the board |
| 17/10/2014 | New Board Member Michal Houst (919182608) Appointed |
| 13/10/2014 | Adrian Joseph Morris Levy (919106196) has left the board |
| 13/10/2014 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 08/10/2014 | Adrian Joseph Morris Levy (919135711) has left the board |
| 08/10/2014 | New Board Member Adrian Joseph Morris Levy (919106196) Appointed |
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