| Company Name | OGP Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10409452 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2016(7 years, 6 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Rupert Henry Mayo Morris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robingate Cotmandene Dorking RH4 2BL |
| Director Name | Mr Andrew James Thomas Adamson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 2018) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 93 Jermyn Street London SW1Y 6JE |
| Director Name | Mr Pierre Bruno D'Alancaisez |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Clunbury Street London N1 6TT |
Location
| Registered Address | 90 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 21 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 4 December 2019 | Registered office address changed from 93 Jermyn Street London SW1Y 6JE England to 90 Jermyn Street London SW1Y 6JD on 4 December 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 6 March 2019 | Director's details changed for Mr Rupert Henry Mayo Morris on 6 March 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 January 2018 | Termination of appointment of Andrew James Thomas Adamson as a director on 4 January 2018 (1 page) |
| 4 December 2017 | Termination of appointment of Pierre Bruno D'alancaisez as a director on 4 December 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Pierre Bruno D'alancaisez as a director on 4 December 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 28 March 2017 | Registered office address changed from 29, Huguenot House 19, Oxendon Street London SW1Y 4EH England to 93 Jermyn Street London SW1Y 6JE on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 29, Huguenot House 19, Oxendon Street London SW1Y 4EH England to 93 Jermyn Street London SW1Y 6JE on 28 March 2017 (1 page) |
| 24 January 2017 | Second filing for the appointment of Pierre Bruno D'alancaisez as a director (6 pages) |
| 24 January 2017 | Second filing for the appointment of Pierre Bruno D'alancaisez as a director (6 pages) |
| 17 December 2016 | Director's details changed for Mr Piotr Bronislaw Sozanski on 17 December 2016 (2 pages) |
| 17 December 2016 | Director's details changed for Mr Piotr Bronislaw Sozanski on 17 December 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Andrew James Thomas Adamson as a director on 26 October 2016 (2 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 26 October 2016
|
| 7 November 2016 | Statement of capital following an allotment of shares on 26 October 2016
|
| 7 November 2016 | Appointment of Mr Andrew James Thomas Adamson as a director on 26 October 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Piotr Bronislaw Sozanski as a director on 26 October 2016
|
| 4 November 2016 | Director's details changed for Mr Rupert Henry Mayo Morrus on 4 October 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Piotr Bronislaw Sozanski as a director on 26 October 2016
|
| 4 November 2016 | Director's details changed for Mr Rupert Henry Mayo Morrus on 4 October 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Piotr Bronislaw Sozanski on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Piotr Bronislaw Sozanski on 4 November 2016 (2 pages) |
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|