OSTIA FUNDING NO.2 LLC

Overview

Company Name	OSTIA FUNDING NO.2 LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026478
Jurisdiction	United Kingdom
Date of Creation	Dec 22, 2005
Date of Cessation	Oct 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OSTIA FUNDING NO.2 LLC located?

Registered Office Address	C/O Corporation Service Company 2711 Centreville Road Suite 400 Wilmington, Delaware 19808 United States
Undeliverable Registered Office Address	No

What are the latest accounts for OSTIA FUNDING NO.2 LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

OSTIA FUNDING NO.2 LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware Limited Liability Company Act
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State Of Delaware
Company Number	4082657

What are the latest filings for OSTIA FUNDING NO.2 LLC?

Filings
Date	Description	Document	Type
Oct 13, 2015	Closure of UK establishment(s) BR008600 and overseas company FC026478 on Mar 16, 2015	2 pages	OSDS01

Mar 20, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 12/03/2015 enver khairov	2 pages	OSTM03

Mar 20, 2015	Termination of appointment of Enver Khairov as a director on Mar 12, 2015	2 pages	OSTM01

Mar 20, 2015	Appointment of Barrie Hill as a director on Mar 12, 2015	3 pages	OSAP01

Mar 20, 2015	Appointment of Barrie Hill as a person authorised to represent UK establishment BR008600 on Mar 12, 2015.	3 pages	OSAP05

Mar 20, 2015	Appointment of Colin Gyte as a person authorised to represent UK establishment BR008600 on Mar 12, 2015.	3 pages	OSAP05

Mar 20, 2015	Appointment of Colin Gyte as a director on Mar 12, 2015	3 pages	OSAP01

Mar 16, 2015	Satisfaction of charge 1 in full	4 pages	MR04

Oct 30, 2014	Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008600 on Sep 18, 2014.	3 pages	OSAP05

Oct 30, 2014	Appointment of Sarah Elizabeth Hollinsworth as a director on Sep 18, 2014	3 pages	OSAP01

Oct 29, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 18/09/2014 jonathan mark huckle	2 pages	OSTM03

Oct 29, 2014	Termination of appointment of Jonathan Mark Huckle as a director on Sep 18, 2014	2 pages	OSTM01

Jul 07, 2014	Details changed for an overseas company - Ic Change 27/03/14	4 pages	OSCH02

Mar 06, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote	2 pages	OSTM03

Mar 06, 2014	Termination of appointment of Carmina Cortes Argote as a director	2 pages	OSTM01

Dec 13, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Dec 05, 2013	Termination of appointment of Richard Phelps as a director	5 pages	OSTM01

Sep 20, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 12/09/2013 tejal morjaria	2 pages	OSTM03

Sep 20, 2013	Termination of appointment of Tejal Mojaria as a director	2 pages	OSTM01

Jul 02, 2013	Director's details changed for Enver Khairov on Dec 31, 2012	3 pages	OSCH03

Jul 02, 2013	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008600 on Dec 31, 2012	3 pages	OSCH07

Jan 09, 2013	Full accounts made up to Dec 31, 2011	14 pages	AA

Apr 16, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 22/11/2011 michael ralph	3 pages	OSTM03

Apr 16, 2012	Termination of appointment of Michael Ralph as a director	2 pages	OSTM01

Mar 29, 2012	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008600 on Nov 22, 2011.	3 pages	OSAP05

View All Filings

Who are the officers of OSTIA FUNDING NO.2 LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GYTE, Colin Churchill Place E14 5HP London 1 England	Mar 12, 2015		Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HILL, Barrie Churchill Place E14 5HP London 1 England	Mar 12, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	Banker	162070100002
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	Sep 18, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	Chartered Secretary	176455810001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Jan 25, 2006	Feb 22, 2006	Director	1 Churchill Place E14 5HP London	England	British	1962-11	Banker	107500710001
CORTES ARGOTE, Carmina E14 5HP London One Churchill Place England	Feb 20, 2009	Dec 31, 2010	Director	E14 5HP London One Churchill Place England	England	British	1975-1	Banker	149090730001
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1 England	Jan 25, 2011	Mar 17, 2011	Director	Churchill Place E14 5HP London 1 England	England	Dutch	1974-12	Banker	153449420001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Jul 26, 2007	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	Banker	90522710003
HODGE, Daniel James 1 Churchill Place E14 5HP London	Jan 25, 2006	May 04, 2006	Director	1 Churchill Place E14 5HP London	England	British	1973-3	Investment Banker	97067800002
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Nov 22, 2011	Sep 18, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	163223760001
HUMPHRIES, Leo 1 Churchill Place E14 5HP London	Mar 03, 2006	May 04, 2006	Director	1 Churchill Place E14 5HP London		British	1975-10	Investments Banker	97836550002
KHAIROV, Enver 1 Churchill Place E14 5HP London	Jan 25, 2006	Mar 12, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	Banker	107219950001
MILLETT, Richard 5 Canada Square E14 5AQ London	Apr 12, 2007	Jul 25, 2007	Director	5 Canada Square E14 5AQ London		British	1971-7	Bank Officer	122048040001
MOJARIA, Tejal Churchill Place E14 5HP London 1 England	Nov 22, 2011	Sep 12, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	Accountant	167974690001
PHELPS, Richard Charles 1 Churchill Place E14 5HP London	Jan 25, 2006	May 04, 2006	Director	1 Churchill Place E14 5HP London		British	1965-11	Banker	92148840002
RALPH, Michael 1 Churchill Place E14 5HP London	May 14, 2009	Nov 22, 2011	Director	1 Churchill Place E14 5HP London	England	British	1970-10	Accountant	124408370001
RITCHIE, Keith Archibald 5 Canada Square E14 5AQ London	May 04, 2006	Jul 25, 2007	Director	5 Canada Square E14 5AQ London	United Kingdom	British	1959-8	Bank Officer	154570940001
RUSSO, Robert William 1 Churchill Place E14 5HP London	Jan 25, 2006	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	Banker	88724540005
SCOTT, Emma Louisa Canada Square E14 5AQ London 5	May 04, 2006	Jul 25, 2007	Director	Canada Square E14 5AQ London 5	United Kingdom	British	1971-8	Bank Officer	114587550001

View Detailed Information on Officers and People with Significant Control

Does OSTIA FUNDING NO.2 LLC have any charges?

Charges
Classification	Dates	Status	Details
Collateral charge agreement	Created On May 04, 2006 Delivered On May 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assets and all right, title and interest in and to all rights and claims in relation to the assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 2006Registration of a charge (395) Mar 16, 2015Satisfaction 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.
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