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OSSESSO LIMITED

OSSESSO LIMITED

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

    • Overview

    Company NameOSSESSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12840257
    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 OSSESSO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OSSESSO LIMITED located?

    Registered Office Address
    42-44 Bishopsgate
    EC2N 4AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OSSESSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Rolf Hess on Feb 07, 2022

    		2 pagesCH01

    Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on Feb 07, 2022

    		1 pagesAD01

    Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on Dec 07, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2021 with updates

    		5 pagesCS01

    Notification of Thomas S. Capital Partners Limited as a person with significant control on Dec 12, 2020

    		2 pagesPSC02

    Cessation of Ossesso Inc as a person with significant control on Dec 12, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 12, 2020

    • Capital: GBP 550,000
    		3 pagesSH01

    Notification of Red Sparrow Enterprises Limited as a person with significant control on Dec 12, 2020

    		2 pagesPSC02

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Rolf Hess as a person with significant control on Sep 22, 2020

    		1 pagesPSC07

    Notification of Ossesso Inc as a person with significant control on Sep 22, 2020

    		2 pagesPSC02

    Director's details changed for Mr Rolf Hess on Oct 05, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 01, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Thomas Jakob Stieger on Sep 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Rolf Hess on Sep 22, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of OSSESSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESS, Rolf
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		United KingdomSwiss271543700003
    STIEGER, Thomas Jakob
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		EnglandSwiss252363050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSSESSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas S. Capital Partners Limited
    Peiraios 30
    2023 Strovolos
    1st Floor Flat/Office 1
    Nicosia
    Cyprus
    		Dec 12, 2020
    Peiraios 30
    2023 Strovolos
    1st Floor Flat/Office 1
    Nicosia
    Cyprus
    		No
    Legal FormLimited Liability Company
    Country RegisteredCyprus
    Legal AuthorityCompanies Law, Cap. 113
    Place RegisteredRegistrar Of Companies, Republic Of Cyprus
    Registration NumberHe405734
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Red Sparrow Enterprises Limited
    Pireos Street 30
    Stovolos
    2023 Nicosia
    1st Floor
    Cyprus
    		Dec 12, 2020
    Pireos Street 30
    Stovolos
    2023 Nicosia
    1st Floor
    Cyprus
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredCyprus
    Legal AuthorityCompanies Law, Cap. 113
    Place RegisteredRegistrar Of Companies, Cyprus
    Registration NumberHe410465
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ossesso Inc
    250 South 5th Street
    83702 Boise
    Suite 150
    Idaho
    United States
    		Sep 22, 2020
    250 South 5th Street
    83702 Boise
    Suite 150
    Idaho
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityIdaho Usa
    Place RegisteredIdaho Usa
    Registration Number0003854510
    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.
    Mr Rolf Hess
    Apartment
    Galloping Green
    Stillorgan
    424
    Dublin
    Ireland
    		Aug 26, 2020
    Apartment
    Galloping Green
    Stillorgan
    424
    Dublin
    Ireland
    		Yes
    Nationality: Swiss
    Country of Residence: Ireland
    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