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OFFICE PROJECTS GROUP LIMITED - C/O Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 06352026
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Malaks Llp Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD C/O Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- BRUCE, David Andrew
- CARRÉ, Philip Ivo
- HILL, Graham Ronald
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-24
- Dissolved on
- 2020-03-02
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-24
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OFFICE PROJECTS GROUP LIMITED Company Description
- OFFICE PROJECTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06352026. Its current trading status is "closed". It was registered 2007-08-24. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at C/o Malaks Llp Tower Bridge House .
Get OFFICE PROJECTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/06352026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06352026#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-02) - GAZ2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2019-12-02) - LIQ13
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600
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resolution (2018-10-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-06-07) - AD04
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change-sail-address-company-with-old-address-new-address (2018-10-19) - AD02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-26) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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move-registers-to-sail-company-with-new-address (2014-09-02) - AD03
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change-sail-address-company-with-new-address (2014-09-02) - AD02
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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appoint-person-secretary-company-with-name (2013-05-13) - AP03
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termination-secretary-company-with-name (2013-05-13) - TM02
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termination-director-company-with-name (2013-05-11) - TM01
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termination-director-company-with-name (2013-01-11) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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termination-secretary-company-with-name (2012-05-08) - TM02
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-07) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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resolution (2011-09-19) - RESOLUTIONS
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termination-secretary-company-with-name (2011-09-19) - TM02
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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auditors-resignation-company (2011-09-19) - AUD
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change-account-reference-date-company-current-extended (2011-09-19) - AA01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-group (2010-07-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-small (2009-06-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 225
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legacy (2008-04-15) - 88(2)
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legacy (2007-09-19) - 288a
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legacy (2007-09-18) - 288a
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incorporation-company (2007-08-24) - NEWINC
