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I.W. OSBORNE & CO (UK) LIMITED

I.W. OSBORNE & CO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameI.W. OSBORNE & CO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I.W. OSBORNE & CO (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is I.W. OSBORNE & CO (UK) LIMITED located?

    Registered Office Address
    4th Floor 4 Grosvenor Place
    SW1X 7HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.W. OSBORNE & CO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for I.W. OSBORNE & CO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Ian William Osborne on Mar 01, 2012

    		2 pagesCH01

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Mr Ian William Osborne on Oct 03, 2012

    		2 pagesCH01

    Appointment of Mrs Pia Marocco as a secretary

    		1 pagesAP03

    Termination of appointment of Thomas Ogilvie-Graham as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from * 31 Sackville Street London W1S 3DZ* on Jul 18, 2011

    		1 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of I.W. OSBORNE & CO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAROCCO, Pia
    4 Grosvenor Place
    SW1X 7HJ London
    4th Floor
    United Kingdom
    		Secretary
    4 Grosvenor Place
    SW1X 7HJ London
    4th Floor
    United Kingdom
    		172562640001
    OSBORNE, Ian William
    Floor Jardine House
    One Connaught Place, Central
    Hong Kong
    47th
    Hong Kong
    		Director
    Floor Jardine House
    One Connaught Place, Central
    Hong Kong
    47th
    Hong Kong
    		United KingdomBritishCompany Director80504310002
    MARTIN, Paula Mary
    25c Barry Road
    East Dulwich
    SE22 0HX London
    		Secretary
    25c Barry Road
    East Dulwich
    SE22 0HX London
    		British127896150001
    OGILVIE-GRAHAM, Thomas Syme, Professor
    8 The Terrace
    Royal Military Academy Sandhurst
    GU15 4NS Camberley
    Surrey
    		Director
    8 The Terrace
    Royal Military Academy Sandhurst
    GU15 4NS Camberley
    Surrey
    		United KingdomBritishScientist99109910002
    View Detailed Information on Officers and People with Significant Control

    Does I.W. OSBORNE & CO (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2014Petition date
    Aug 03, 2015Conclusion of winding up
    Jul 21, 2014Commencement of winding up
    Nov 14, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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