Opalmat Limited

Company Name	Opalmat Limited
Directors	Alexander Mahboubian and Farrokh Mahboubian
Company Status	Active
Company Number	07302817
Category	Private Limited Company
Incorporation Date	2 July 2010(13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander Mahboubian
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Anna Kinsman
Nationality	British
Status	Current
Appointed	26 July 2010(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Farrokh Mahboubian
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Iranian
Status	Current
Appointed	28 July 2010(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Meritcape LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

5 August 2010	Delivered on: 11 August 2010 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 finsbury square, london and all buildings, fixtures fixed plant and machinery see image for full details. Outstanding

5 August 2010

Delivered on: 11 August 2010
Persons entitled: Efg Private Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 33 finsbury square, london and all buildings, fixtures fixed plant and machinery see image for full details.
Outstanding

Filing History

24 November 2023	Change of details for Meritcape Limited as a person with significant control on 23 November 2023 (2 pages)
23 November 2023	Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 23 November 2023 (1 page)
17 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
1 March 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
18 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
4 March 2022	Accounts for a small company made up to 30 June 2021 (16 pages)
8 July 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Anthony George Bunker as a director on 19 April 2021 (1 page)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
12 July 2018	Confirmation statement made on 2 July 2018 with no updates (2 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with updates (2 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with updates (2 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
23 August 2016	Confirmation statement made on 2 July 2016 with updates (13 pages)
23 August 2016	Confirmation statement made on 2 July 2016 with updates (13 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (15 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (15 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (15 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (15 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (15 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (11 pages)
2 April 2014	Full accounts made up to 30 June 2013 (11 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (15 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (15 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
9 June 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
9 June 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
18 August 2010	Registered office address changed from Knights Quarter 14 St John's Lane London EC1M 4AJ on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from Knights Quarter 14 St John's Lane London EC1M 4AJ on 18 August 2010 (2 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 August 2010	Appointment of Anna Kinsman as a secretary (3 pages)
6 August 2010	Appointment of Farrrokh Mahboubian as a director (3 pages)
6 August 2010	Appointment of Farrrokh Mahboubian as a director (3 pages)
6 August 2010	Appointment of Anna Kinsman as a secretary (3 pages)
21 July 2010	Appointment of Mr Alexander Mahboubian as a director (3 pages)
21 July 2010	Appointment of Mr Alexander Mahboubian as a director (3 pages)
21 July 2010	Appointment of Anthony Bunker as a director (3 pages)
21 July 2010	Appointment of Anthony Bunker as a director (3 pages)
16 July 2010	Termination of appointment of Andrew Davis as a director (1 page)
16 July 2010	Termination of appointment of Andrew Davis as a director (1 page)
7 July 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2010 (1 page)
2 July 2010	Incorporation (43 pages)
2 July 2010	Incorporation (43 pages)