Company NameOperations Listed Derivative Products Limited
Company StatusDissolved
Company Number06848220
CategoryPrivate Limited Company
Incorporation Date16 March 2009(15 years, 1 month ago)
Dissolution Date27 July 2015 (8 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Natalie Anastasia Wilmot
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2009(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameMr Andrew John Wilmot
StatusClosed
Appointed16 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1Natalie Anastasia Wilmot
60.00%
Ordinary
40 at £1Andrew John Wilmot
40.00%
Ordinary

Financials

Year2014
Net Worth£149,995
Cash£42,687
Current Liabilities£34,772

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

27 July 2015Final Gazette dissolved following liquidation (1 page)
27 July 2015Final Gazette dissolved following liquidation (1 page)
27 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2015Return of final meeting in a members' voluntary winding up (8 pages)
27 April 2015Return of final meeting in a members' voluntary winding up (8 pages)
8 April 2014Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014 (2 pages)
7 April 2014Appointment of a voluntary liquidator (1 page)
7 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2014Declaration of solvency (3 pages)
7 April 2014Appointment of a voluntary liquidator (1 page)
7 April 2014Declaration of solvency (3 pages)
18 March 2014Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 18 March 2014 (1 page)
18 March 2014Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 18 March 2014 (1 page)
7 March 2014Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014 (1 page)
14 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2014Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
4 February 2014Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
2 April 2013Annual return made up to 16 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(4 pages)
2 April 2013Annual return made up to 16 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012 (3 pages)
5 September 2012Secretary's details changed for Mr Andrew John Wilmot on 16 March 2012 (3 pages)
5 September 2012Director's details changed for Mrs Natalie Anastasia Wilmot on 16 March 2012 (4 pages)
5 September 2012Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012 (3 pages)
5 September 2012Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012 (3 pages)
5 September 2012Secretary's details changed for Mr Andrew John Wilmot on 16 March 2012 (3 pages)
5 September 2012Director's details changed for Mrs Natalie Anastasia Wilmot on 16 March 2012 (4 pages)
29 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
29 May 2012Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 29 May 2012 (1 page)
29 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
29 May 2012Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 29 May 2012 (1 page)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Mrs Natalie Anastasia Wilmot on 15 March 2010 (2 pages)
9 April 2010Director's details changed for Mrs Natalie Anastasia Wilmot on 15 March 2010 (2 pages)
9 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
8 May 2009Registered office changed on 08/05/2009 from 105 broadhurst gardens london NW6 3BJ (1 page)
8 May 2009Registered office changed on 08/05/2009 from 105 broadhurst gardens london NW6 3BJ (1 page)
16 March 2009Incorporation (16 pages)
16 March 2009Incorporation (16 pages)