OSTC INVESTMENTS LIMITED
Overview
| Company Name | OSTC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07475292 |
| 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 OSTC INVESTMENTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is OSTC INVESTMENTS LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSTC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OSTC INVESTMENTS 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 | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Cessation of Tercer Milenio Comercial Advicers Sl as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Humberto Toro Batlle as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iwona Jordan as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Iwona Monika Jordan as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Humberto Toro Batlle as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OSTC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCAMP, Jonathan Dean | Director | North Street BR1 1SD Bromley Imperial House 21-25 Kent | United Kingdom | British | Director | 73455610002 | ||||
| LANGLEY, Danny | Director | North Street BR1 1SD Bromley Imperial House 21-25 Kent | England | British | Director | 64951910002 | ||||
| JORDAN, Iwona | Secretary | North Street BR1 1SD Bromley Imperial House 21-25 Kent | 156495850001 | |||||||
| JORDAN, Iwona Monika | Director | North Street BR1 1SD Bromley Imperial House 21-25 Kent | United Kingdom | British | Director | 246836500001 | ||||
| TORO BATLLE, Humberto | Director | North Street BR1 1SD Bromley Imperial House 21-25 Kent | Spain | Spanish | Board Member | 178660380001 |
Who are the persons with significant control of OSTC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tercer Milenio Comercial Advicers Sl | Apr 07, 2016 | 6 - 4 Iz 28004 Madrid Calle Miguel Moya Spain Spain | Yes | ||||||||||
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Natures of Control
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| Ostc Limited | Apr 06, 2016 | 21-25 North Street BR1 1SD Bromley Imperial House Kent England | No | ||||||||||
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Natures of Control
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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