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ODIN TRUSTEES LIMITED

ODIN TRUSTEES LIMITED

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

    • Overview

    Company NameODIN TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11836709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ODIN TRUSTEES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ODIN TRUSTEES LIMITED located?

    Registered Office Address
    44-46 Old Steine Old Steine
    BN1 1NH Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODIN TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for ODIN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Cessation of Balraj Singh Cheema as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Appointment of Mr Dominic St John Euan Cameron as a director on Feb 24, 2021

    		2 pagesAP01

    Termination of appointment of Balraj Singh Cheema as a director on Feb 24, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Cessation of Odin Solutions Limited as a person with significant control on Apr 26, 2019

    		1 pagesPSC07

    Notification of Balraj Singh Cheema as a person with significant control on Apr 26, 2019

    		2 pagesPSC01

    Notification of Keith Stuart Bishop as a person with significant control on Apr 26, 2019

    		2 pagesPSC01

    Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY to 44-46 Old Steine Old Steine Brighton BN1 1NH on Jun 24, 2020

    		1 pagesAD01

    Registered office address changed from Unit G01, 154-160 Fleet Street London EC4A 2DQ United Kingdom to 199 Bishopsgate Spitalfields London EC2M 3TY on Jan 15, 2020

    		2 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2019

    Statement of capital on Feb 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ODIN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Keith Stuart
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		Director
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		EnglandBritish255527160001
    CAMERON, Dominic St John Euan
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		Director
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		EnglandBritish231163910001
    CHEEMA, Balraj Singh
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		Director
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		EnglandBritish94244380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODIN TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balraj Singh Cheema
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		Apr 26, 2019
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Stuart Bishop
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		Apr 26, 2019
    Old Steine
    BN1 1NH Brighton
    44-46 Old Steine
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fleet Street
    London
    Unit G01, 154-160
    United Kingdom
    		Feb 20, 2019
    Fleet Street
    London
    Unit G01, 154-160
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07815719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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