OSIE PARTNERS LLP

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

    Company NameOSIE PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC403512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OSIE PARTNERS LLP located?

    Registered Office Address
    1 Adam Street
    WC2N 6LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSIE PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for OSIE PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesLLCS01

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Ian John Murray on Nov 19, 2018

    2 pagesLLCH01

    Member's details changed for Mr Ian Christopher Forrest on Nov 19, 2018

    2 pagesLLCH01

    Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 1 Adam Street London WC2N 6LE on Nov 19, 2018

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Termination of appointment of Craig James Arthur Wallis as a member on Apr 01, 2018

    1 pagesLLTM01

    Cessation of Craig James Arthur Wallis as a person with significant control on Apr 01, 2018

    1 pagesLLPSC07

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Member's details changed for Mr Craig Wallis on Jan 06, 2017

    2 pagesLLCH01

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesLLCS01

    Appointment of Mr Craig Wallis as a member on Nov 18, 2016

    2 pagesLLAP01

    Registered office address changed from 235a Cross Road Mawneys Romford Essex RM7 8HS England to 80-83 Long Lane London EC1A 9ET on Oct 03, 2016

    1 pagesLLAD01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of OSIE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Ian Christopher
    Adam Street
    WC2N 6LE London
    1
    England
    LLP Designated Member
    Adam Street
    WC2N 6LE London
    1
    England
    United Kingdom142215940002
    MURRAY, Ian John
    Adam Street
    WC2N 6LE London
    1
    England
    LLP Designated Member
    Adam Street
    WC2N 6LE London
    1
    England
    England203612180002
    WALLIS, Craig James Arthur
    Long Lane
    EC1A 9ET London
    80-83
    England
    LLP Member
    Long Lane
    EC1A 9ET London
    80-83
    England
    England219759930001

    Who are the persons with significant control of OSIE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig James Arthur Wallis
    Long Lane
    EC1A 9ET London
    80-83
    England
    Nov 01, 2016
    Long Lane
    EC1A 9ET London
    80-83
    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 LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Ian Christopher Forrest
    Adam Street
    WC2N 6LE London
    1
    England
    Nov 01, 2016
    Adam Street
    WC2N 6LE London
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Ian John Murray
    Adam Street
    WC2N 6LE London
    1
    England
    Nov 01, 2016
    Adam Street
    WC2N 6LE London
    1
    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 LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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