Open And Global Investments (UK) Limited

General information

Name:

Open And Global Investments (UK) Ltd

Office Address:

Farthing Cottage 1 Pegmire Lane Patchetts Green WD25 8DR Aldenham

Number: 03400219

Incorporation date: 1997-07-04

Dissolution date: 2021-08-24

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03400219 27 years ago, Open And Global Investments (UK) Limited had been a private limited company until 2021-08-24 - the day it was formally closed. The official mailing address was Farthing Cottage, 1 Pegmire Lane Patchetts Green Aldenham. The company was known under the name O And G Minerals (UK) up till 2018-05-03 when the name was changed.

When it comes to the following firm, all of director's duties have so far been executed by Henry S., Anthony L. and James E.. Within the group of these three individuals, Anthony L. had carried on with the firm the longest, having been a vital addition to officers' team for eleven years.

Tamas V. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Open And Global Investments (UK) Limited 2018-05-03
  • O And G Minerals (UK) Limited 1997-07-04

Financial data based on annual reports

Company staff

Henry S.

Role: Director

Appointed: 31 October 2019

Latest update: 19 August 2023

Anthony L.

Role: Director

Appointed: 09 December 2010

Latest update: 19 August 2023

James E.

Role: Director

Appointed: 09 December 2010

Latest update: 19 August 2023

Scorpio Secretarial Services Limited

Role: Corporate Secretary

Appointed: 09 December 2010

Address: St Peter Port, Guernsey, GY1 1GZ, Guernsey

Latest update: 19 August 2023

People with significant control

Tamas V.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 18 July 2021
Confirmation statement last made up date 04 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
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