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OPTICUS H2 NEWCO LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 13077424
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- GILBERT, Simon George
- KALVERBOER, Patrick Henricus Lambertus
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-11
- Dissolved on
- 2024-05-02
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Cooperatieve H2 Equity Partners Fund V U.A
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2021-12-24
- Last Date:
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OPTICUS H2 NEWCO LIMITED Company Description
- OPTICUS H2 NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13077424. Its current trading status is "closed". It was registered 2020-12-11. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 30 Finsbury Square .
Get OPTICUS H2 NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-resignation-liquidator (2023-09-19) - LIQ06
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-full (2023-02-09) - AA
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liquidation-voluntary-declaration-of-solvency (2023-03-07) - LIQ01
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resolution (2023-03-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-03-08) - 600
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change-sail-address-company-with-new-address (2023-08-03) - AD02
keyboard_arrow_right 2022
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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change-to-a-person-with-significant-control (2021-03-10) - PSC05
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capital-name-of-class-of-shares (2021-03-20) - SH08
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confirmation-statement-with-updates (2021-12-17) - CS01
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resolution (2021-03-20) - RESOLUTIONS
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capital-allotment-shares (2021-03-18) - SH01
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memorandum-articles (2021-03-20) - MA
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capital-alter-shares-subdivision (2021-03-20) - SH02
keyboard_arrow_right 2020
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incorporation-company (2020-12-11) - NEWINC