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O

OFFICE PROJECTS GROUP LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
O

OFFICE PROJECTS GROUP LIMITED

Other specialised construction activities n.e.c.

Founded 24 Aug 2007 Dissolved London, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 25 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Malaks Llp Tower Bridge House St. Katharines Way London E1W 1DD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 20 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown—1 Oct 2015Active
David Andrew BruceDirectorBritishEngland5423 Mar 2017Active
Graham Ronald HillDirectorBritishEngland6323 Mar 2017Active
Philip Ivo CarréDirectorBritishEngland6823 Mar 2017Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
50.0%
50024 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
OFFICE PROJECTS GROUP LIMITED Current Company
FOOTPRINT FURNITURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OFFICE PROJECTS LIMITED united kingdom appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
25 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-14 with no updatesView(3 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Oct 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
25 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-14 with no updates

View Document(3 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
19 Oct 2018 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 2 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Confirmation statement made on 2019-09-14 with no updates

6 years ago on 25 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Change Sail Address Company With Old Address New Address

7 years ago on 19 Oct 2018