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Summary

Contact details

Officers11

Finance2

Documents53

Additional data

Related companies4

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Last updated: May 01, 2024

OPI INVESTMENT LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Nov 2010 (14 years ago)

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Summary

NameOPI INVESTMENT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07443964
Incorporation Date18 Nov 2010 (14 years ago) / 1806 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, EC3R 6AF

Officers

individual

IndividualUnited Kingdom

Delfam Srl

Person with significant control


Appointed on16 Dec 2016

Resigned on14 Jan 2020

individual

IndividualUnited Kingdom

Mr Gianluigi Rossetti

Person with significant control


Appointed on06 Apr 2016

Country of residenceMonaco

individual

IndividualUnited Kingdom

Nava, Richard Alexander

Director


Appointed on26 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barbagallo, Roberto Vittorio Gerardo

Director


Appointed on28 Apr 2014

Resigned on20 Jan 2015

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cjb Secretarial Ltd

Corporate Secretary


Appointed on18 Nov 2010

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Financial reports

YearFixed assetsOther
20217,469 EUR
(~$8,831)
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20207,469 EUR
(~$8,517)
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Documents

DateNameTypeDocument
25 Nov 2022Accounts amended with accounts type total exemption fullAAMDView
07 Nov 2022Accounts amended with accounts type total exemption fullAAMDView
01 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Frequently asked questions

Where is OPI INVESTMENT LIMITED's headquarters?

OPI INVESTMENT LIMITED's headquarters is located at ENGLAND, LONDON, NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, EC3R 6AF

What is OPI INVESTMENT LIMITED's industry?

OPI INVESTMENT LIMITED is in the industry of Activities of holding companies

What year was OPI INVESTMENT LIMITED started?

OPI INVESTMENT LIMITED was started in 2010

Sources: Companies House