OPAL IFA LIMITED
Company is dissolved
General Information
NAME
OPAL IFA LIMITED
COMPANY NUMBER
06030781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2006
(17 years and 10 months old)
WEBSITE
OPALBENEFITS.COM
CONFIRMATION STATEMENT MADE UP TO
18/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
18/12/2006
01/02/2007
HALLCO 1427 LIMITED
LEAMINGTON SPA
CV34 6RT
Unit 8, Athena Court
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RT
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 |
|---|---|
| 27/06/2023 | New Board Member Andrew Charles Firth (908562177) Appointed |
| 11/06/2018 | New Accounts filed |
| 21/05/2018 | Andrew Johnson (920874732) has left the board |
Credit Risk Overview
Want to learn more about OPAL IFA 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 OPAL IFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAL IFA 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 N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/03/2007 - 31/03/2008 (1years) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Secretary: 31/03/2008 - 12/05/2016 (8 years and 1 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 27/06/2023 | New Board Member Andrew Charles Firth (908562177) Appointed |
| 11/06/2018 | New Accounts filed |
| 21/05/2018 | Andrew Johnson (920874732) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/06/2016 | Andrew Charles Firth (920873892) has left the board |
| 13/06/2016 | New Board Member Andrew Charles Firth (908562177) Appointed |
| 07/06/2016 | New Company Secretary Andrew Johnson (920874732) Appointed |
| 06/06/2016 | New Board Member Andrew Charles Firth (920873892) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 18/02/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 05/09/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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