26 ORSMAN ROAD LIMITED
Overview
| Company Name | 26 ORSMAN ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07383916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 ORSMAN ROAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 26 ORSMAN ROAD LIMITED located?
| Registered Office Address | 295 Hoxton Street N1 5JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 ORSMAN ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for 26 ORSMAN ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN England to 295 Hoxton Street London N1 5JX on Oct 14, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Cessation of Finance and Credit Corporation Limited as a person with significant control on Aug 22, 2018 | 1 pages | PSC07 | ||
Notification of City & Suburban Homes Limited as a person with significant control on Aug 22, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Elio Astone as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Glen Anthony Charles as a director on Aug 22, 2018 | 2 pages | AP01 | ||
Registered office address changed from 58 Acacia Road London NW8 6AG to 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN on Oct 18, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||
Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 29, 2016 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||
Appointment of Elio Astone as a director on May 23, 2016 | 3 pages | AP01 | ||
Termination of appointment of Ronald Natas as a director on May 23, 2016 | 2 pages | TM01 | ||
Who are the officers of 26 ORSMAN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Glen Anthony | Director | Hoxton Street N1 5JX London 295 England | England | British | Property Developer | 63507650006 | ||||
| ALEXANDER, Nigel Michael | Director | Acacia Road NW8 6AG London 58 United Kingdom | England | British | Director | 162208010001 | ||||
| ANDERSON, Matthew James Robert | Director | Acacia Road NW8 6AG London 58 United Kingdom | England | English | Director | 117920400001 | ||||
| ASTONE, Elio | Director | Acacia Road NW8 6AG London 58 United Kingdom | United Kingdom | Italian | None | 208758500001 | ||||
| NATAS, Ronald | Director | Acacia Road NW8 6AG London 58 United Kingdom | United Kingdom | South African | Director | 71581140002 |
Who are the persons with significant control of 26 ORSMAN ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & Suburban Homes Limited | Aug 22, 2018 | 2-8 Games Road EN4 9HN Barnet 1st Floor, Woodgate Studios England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Finance And Credit Corporation Limited | Apr 06, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | Yes | ||||||||||
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Natures of Control
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Does 26 ORSMAN ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2011 Delivered On Aug 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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