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OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED

OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOSPREY INCOME AND GROWTH 3A NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08504911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED located?

    Registered Office Address
    C/O Thompson Taraz Llp 4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 085049110001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Termination of appointment of Tracy Dean Benjamin as a director on Jun 19, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Tracy Dean Benjamin on Sep 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Lee on Sep 21, 2015

    		2 pagesCH01

    Director's details changed for Mr John Keith Leslie White on Sep 21, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    		1 pagesAD01

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		EnglandBritishCompany Director127804990003
    WHITE, John Keith Leslie
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishCompany Director152242870001
    BENJAMIN, Tracy Dean
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		EnglandBritishCompany Director6124310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osprey Income And Growth 3 Gp Limited
    Park Lane
    W1K 1PR London
    47
    England
    		Apr 06, 2016
    Park Lane
    W1K 1PR London
    47
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8501612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2013
    Delivered On Aug 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 29, 2013Registration of a charge (MR01)
    • Apr 11, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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