OPUS CLEARING LIMITED
Company is dissolved
General Information
NAME
OPUS CLEARING LIMITED
COMPANY NUMBER
07670885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
01/08/2012
19/03/2014
CNI CLEARING LIMITED
View all previous names
LONDON
W1J 7BU
International House
1-6 Yarmouth Place
London
W1J 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2023 | New Board Member Paul Michael Seakens (900622986) Appointed |
| 30/11/2022 | New Board Member Paul Michael Seakens (900622986) Appointed |
| 15/07/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPUS CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPUS CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2023 | New Board Member Paul Michael Seakens (900622986) Appointed |
| 30/11/2022 | New Board Member Paul Michael Seakens (900622986) Appointed |
| 15/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
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