Introduction
Watch Company
O
OPCO ANGEL 1 LIMITED
OPCO ANGEL 1 LIMITED is an dissolved company incorporated on 7 December 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. OPCO ANGEL 1 LIMITED was registered 7 years ago.(SIC: 55100)
Status
dissolved
Active since 7 years ago
Company No
11718219
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 8 April 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2023 (3 years ago)
Next Due
Due by N/A
Address
60 Welbeck Street London, W1G 9XB,
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 07 Dec 2018
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
07 Dec 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yehuda Barashi
CeasedWelbeck Street, LondonW1G 9XB
Born April 1972
Nature of Control
Significant influence or control
Notified 07 Dec 2018
Ceased 07 Dec 2018
Mr Yehuda Barashi
Welbeck Street, LondonW1G 9XB
Born April 1972
Significant influence or control
07 Dec 2018
Ceased 07 Dec 2018
Ceased
Mr Andrew Baker
ActiveWelbeck Street, LondonW1G 9XB
Born December 1960
Nature of Control
Right to appoint and remove directors as trust
Notified 07 Dec 2018
Mr Andrew Baker
Welbeck Street, LondonW1G 9XB
Born December 1960
Right to appoint and remove directors as trust
07 Dec 2018
Active
Mr Arno Sprenger
ActiveWelbeck Street, LondonW1G 9XB
Born February 1973
Nature of Control
Right to appoint and remove directors as trust
Notified 07 Dec 2018
Mr Arno Sprenger
Welbeck Street, LondonW1G 9XB
Born February 1973
Right to appoint and remove directors as trust
07 Dec 2018
Active
Mr Michael Repolusk
ActiveWelbeck Street, LondonW1G 9XB
Born May 1966
Nature of Control
Right to appoint and remove directors as trust
Notified 07 Dec 2018
Mr Michael Repolusk
Welbeck Street, LondonW1G 9XB
Born May 1966
Right to appoint and remove directors as trust
07 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2021
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020