OSBORNE GROUP UK LIMITED
Overview
| Company Name | OSBORNE GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06477301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSBORNE GROUP UK LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OSBORNE GROUP UK LIMITED located?
| Registered Office Address | Oak House Tanshire Park, Shackleford Road GU8 6LB Elstead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for OSBORNE GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Briars Group Standard House Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Jan 30, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Fernando Angel Terry Osborne as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomas Osborne Gamero-Civico as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Fernando Osborne Lena as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OSBORNE GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARIO RIVAS, Adela | Secretary | Salvatierra,6 Madrid 28034 Spain | British | 127521450001 | ||||||||||
| COLOGAN, Ignacio Osborne | Director | 11500 El Puerto De Santa Maria Cadiz Fernan Caballero 7 Spain | Spain | Spanish | 55932880001 | |||||||||
| OSBORNE, Fernando Angel Terry | Director | 28034 Madrid Salvatierra, 6 Spain | Spain | Spanish | 242081540001 | |||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| GAMERO-CIVICO, Tomas Osborne | Director | El Puerto De Santa Maria Cadiz Fernan Caballero 7 11500 Spain | Spain | Spanish | 153305880001 | |||||||||
| LENA, Fernando Osborne | Director | El Puerto De Santa Maria Cadiz Fernan Caballero 7 11500 Spain | Spain | Spanish | 153306300001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| GRUPO OSBORNE,S.A. | Director | 11500 El Puerto De Santa Maria FOREIGN Cadiz Spain | 127521770001 | |||||||||||
| OSBORNE DISTRIBUIDORA, S.A.U. | Director | 11500 El Puerto De Santa Maria FOREIGN Cadiz Spain | 127522090001 | |||||||||||
| SANCHEZ ROMERO CARVAJAL JABUGO, S.A.U. | Director | 11500 El Puerto De Santa Maria FOREIGN Cadiz Spain | 127522200001 |
What are the latest statements on persons with significant control for OSBORNE GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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