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OPALBALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opalball Limited. The company was founded 12 years ago and was given the registration number 07843272. The firm's registered office is in LONDON. You can find them at 27 Gloucester Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPALBALL LIMITED
Company Number:07843272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 November 2011
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Gloucester Place, London, W1U 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avda. Riberraygua 33 Edifici Jupiter 4-2, Andorra La Vella, Andorra, Andorra,

Director22 March 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 November 2011Active
Crta D'Engolaters 29, Panoramic Residential, Block C, 4-2, Ad700, Escaldes-Engordany, Andorra, .

Director08 March 2012Active

People with Significant Control

Ms Joana Christensen
Notified on:12 November 2018
Status:Active
Date of birth:April 1953
Nationality:Andorran
Country of residence:Andorra
Address:Avda. Riberaygua 33, Avda Riberaygua, Andorra La Vella, Andorra,
Nature of control:
  • Significant influence or control
Walters & Karrer International Group Sa
Notified on:11 November 2016
Status:Active
Country of residence:St Kitts & Nevis
Address:Dixcart House, Fort Charles, Charlestown, St Kitts & Nevis,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-02-27Gazette

Gazette filings brought up to date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-06-30Address

Change registered office address company with date old address new address.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type dormant.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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