Osborne Developments Holdings Ltd
Company Profile
dissolved
UnknownOsborne Developments Holdings Ltd
08493546•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
17/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Osborne Developments Holdings Ltd (08493546) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in london, EC4A4AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/04/2013
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:29-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:05-07-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2018
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Incorporation Company
Category:Incorporation
Date:17-04-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2024
Filing Date30/06/2022
Latest Accounts30/09/2021
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH29PY
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