O.S.T.C. FINANCIALS LIMITED
Overview
| Company Name | O.S.T.C. FINANCIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05508754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of O.S.T.C. FINANCIALS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is O.S.T.C. FINANCIALS LIMITED located?
| Registered Office Address | Third Floor, One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.S.T.C. FINANCIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for O.S.T.C. FINANCIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on Oct 15, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on Jan 14, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iwona Monika Jordan as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
| ||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Mark Adam Slade on Jul 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Brophy as a secretary on Jun 23, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of O.S.T.C. FINANCIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAIK, Justina | Secretary | Cross Lanes GU1 1UN Guildford Third Floor, One London Square | 234264010001 | |||||||||||
| AUCAMP, Jonathan Dean | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | United Kingdom | British | 73455610002 | |||||||||
| BROPHY, Robert James | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | United Kingdom | British | 100727850004 | |||||||||
| LANGLEY, Danny | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | England | British | 64951910002 | |||||||||
| SLADE, Mark Adam | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | England | British | 69174100004 | |||||||||
| BROPHY, Robert James | Secretary | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | British | 100727850003 | ||||||||||
| GREEN, Peter Laurence | Director | Kyte Group Business Design Centre Upper Street N1 1QH London | United Kingdom | British | 24797200001 | |||||||||
| JORDAN, Iwona Monika | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | United Kingdom | British | 246836500001 | |||||||||
| KYTE CAPITAL MANAGEMENT LIMITED | Director | 52 Upper Street N1 0QH London Business Design Centre England |
| 119539940001 |
Who are the persons with significant control of O.S.T.C. FINANCIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.S.T.C. Limited | Apr 06, 2016 | North Street BR1 1SD Bromley Imperial House, 21-25 North Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does O.S.T.C. FINANCIALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0