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OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED

OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED

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

    • Overview

    Company NameOSPREY INCOME & GROWTH 11 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09583147
    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 & GROWTH 11 HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED located?

    Registered Office Address
    c/o THOMPSON TARAZ LLP
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for OSPREY INCOME & GROWTH 11 HOLDINGS 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

    		3 pagesDS01

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 095831470001 in full

    		1 pagesMR04

    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 May 09, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

    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

    Current accounting period shortened from May 31, 2016 to Apr 05, 2016

    		1 pagesAA01

    Registration of charge 095831470001, created on Dec 21, 2015

    		31 pagesMR01

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 15, 2015

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon
    c/o Thompson Taraz Llp
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    United Kingdom
    		Director
    c/o Thompson Taraz Llp
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    United Kingdom
    		EnglandBritishDirector127804990003
    WHITE, John Keith Leslie
    c/o Thompson Taraz Llp
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    United Kingdom
    		Director
    c/o Thompson Taraz Llp
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    United Kingdom
    		United KingdomBritishDirector152242870001
    BENJAMIN, Tracy Dean
    c/o Thompson Taraz Llp
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    United Kingdom
    		Director
    c/o Thompson Taraz Llp
    47 Park Lane
    W1K 1PR London
    4th Floor, Stanhope House
    United Kingdom
    		EnglandBritishDirector6124310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osprey Equity Partners Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		May 09, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7805418
    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 & GROWTH 11 HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2015
    Delivered On Dec 29, 2015
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
    Transactions
    • Dec 29, 2015Registration of a charge (MR01)
    • Mar 14, 2018Satisfaction 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