OBSIDIAN STRATEGIC AF LTD
Overview
| Company Name | OBSIDIAN STRATEGIC AF LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12068708 |
| 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 OBSIDIAN STRATEGIC AF LTD?
- Development of building projects (41100) / Construction
Where is OBSIDIAN STRATEGIC AF LTD located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for OBSIDIAN STRATEGIC AF LTD?
| 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Registration of charge 120687080001, created on Jan 28, 2020 | 11 pages | MR01 | ||||||||||||||
Appointment of Mr Warren Oliver Myerson as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cate Adams as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Matthew Ardley as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of OBSIDIAN STRATEGIC AF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Henry | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 127117820002 | ||||
| MYERSON, Warren Oliver | Director | Savile Row W1S 3PQ London 12a United Kingdom | United Kingdom | British | Managing Director | 265926990001 | ||||
| NICHOLSON, Paul William | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 10544180002 | ||||
| ADAMS, Cate | Director | Savile Row W1S 3PQ London 12a United Kingdom | United Kingdom | British | Company Director | 254852590001 | ||||
| ARDLEY, David Matthew | Director | Savile Row W1S 3PQ London 12a United Kingdom | United Kingdom | British | Managing Director | 186952190002 |
Who are the persons with significant control of OBSIDIAN STRATEGIC AF LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obsidian Strategic Asset Management Limited | Jun 25, 2019 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does OBSIDIAN STRATEGIC AF LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 28, 2020 Delivered On Jan 31, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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