CompanyTrack
O

OPAL IFA LIMITED

Dissolved Leamington Spa

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
O

OPAL IFA LIMITED

Financial intermediation not elsewhere classified

Founded 18 Dec 2006 Dissolved Leamington Spa, England
Financial intermediation not elsewhere classified
Accounts Submitted 6 Jun 2018
Confirmation Statement Submitted 18 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England

Credit Report

Discover OPAL IFA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Andrew Charles FirthDirectorBritishUnited Kingdom6012 May 2016Active
Ben Simon WebsterDirectorBritishEngland5513 Mar 2007Active
Peter ConnellDirectorBritishEngland5513 Mar 2007Active

Shareholders

Shareholders (1)

Wealth Wizards Benefits Limited
100.0%
222 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wealth Wizards Benefits Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WEALTH WIZARDS BENEFITS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTH WIZARDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RL WIZARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPAL IFA LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
17 Jul 2018GazetteGazette Notice VoluntaryView(1 page)
4 Jul 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Jun 2018AccountsAnnual accounts made up to 2017-12-31View(8 pages)
17 May 2018OfficersTermination of Andrew Johnson as director on 2018-04-13View(1 page)
2 Oct 2018 Gazette

Gazette Dissolved Voluntary

17 Jul 2018 Gazette

Gazette Notice Voluntary

4 Jul 2018 Dissolution

Dissolution Application Strike Off Company

6 Jun 2018 Accounts

Annual accounts made up to 2017-12-31

17 May 2018 Officers

Termination of Andrew Johnson as director on 2018-04-13

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 2 Oct 2018

Gazette Notice Voluntary

7 years ago on 17 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 4 Jul 2018

Annual accounts made up to 2017-12-31

7 years ago on 6 Jun 2018

Termination of Andrew Johnson as director on 2018-04-13

7 years ago on 17 May 2018