Osborne Group Holdings Ltd
Company Profile
dissolved
UnknownOsborne Group Holdings Ltd
11056197•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
Get Full Access
Incorporated
09/11/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Osborne Group Holdings Ltd (11056197) is a private limited with share capital incorporated on 09/11/2017 (8 years old) and registered in london, EC4A4AB. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/11/2017
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:09-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:01-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:28-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
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
Resolution
Category:Resolution
Date:07-04-2022
Capital Cancellation Shares
Category:Capital
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2018
Capital Alter Shares Consolidation
Category:Capital
Date:13-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Legacy
Category:Capital
Date:19-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2018
Legacy
Category:Insolvency
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Legacy
Category:Capital
Date:31-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2018
Legacy
Category:Insolvency
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Incorporation Company
Category:Incorporation
Date:09-11-2017
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
Related Companies
6