OSBORN SECURITIES (BRAINTREE) LIMITED

Key Data

Status

Dissolved

Company No.

06947602

Incorporation date

29/06/2009

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/2009)

14/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/02/2020

Registered office address changed from Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH to 55 Baker Street London W1U 7EU on 2020-02-20

View PDF (2 pages)

06/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2019

Removal of liquidator by court order

View PDF (7 pages)

12/06/2019

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH on 2019-06-12

View PDF (2 pages)

10/06/2019

Declaration of solvency

View PDF (5 pages)

10/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2019

Resolutions

View PDF (1 pages)

29/05/2019

Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31

View PDF (2 pages)

22/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

04/01/2018

Auditor's resignation

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

03/07/2017

Notification of China National Travel Sevices Group Corporation as a person with significant control on 2016-04-06

View PDF (1 pages)

15/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

04/07/2016

Register inspection address has been changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT England to 1 Towers Place Eton Street Richmond Surrey TW9 1EG

View PDF (1 pages)

30/06/2016

Appointment of Mr Alex Edward Pritchard as a director on 2016-05-25

View PDF (2 pages)

30/06/2016

Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Paul Daniel Johnson as a director on 2016-05-25

View PDF (1 pages)

19/11/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

10/08/2015

Satisfaction of charge 1 in full

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10/08/2015

Satisfaction of charge 2 in full

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10/08/2015

Satisfaction of charge 069476020004 in full

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14/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

12/05/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

27/01/2015

Registration of charge 069476020004, created on 2015-01-23

View PDF (83 pages)

12/12/2014

Previous accounting period extended from 2014-03-31 to 2014-08-31

View PDF (1 pages)

29/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

06/09/2014

Miscellaneous

View PDF (1 pages)

16/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

12/09/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

21/11/2012

Registered office address changed from C/O C/O Kew Green Hotels Ltd 2Nd Floor Dome Buildings, the Quadrant Richmond Surrey TW9 1DT England on 2012-11-21

View PDF (1 pages)

21/11/2012

Register inspection address has been changed from C/O C/Okpmg Restructuring 8 Salisbury Square London EC4Y 8BB United Kingdom

View PDF (1 pages)

21/11/2012

Registered office address changed from C/O C/O Kpmg Llp, Restructuring 8 Salisbury Square Salisbury Square London EC4Y 8BB United Kingdom on 2012-11-21

View PDF (1 pages)

18/10/2012

Termination of appointment of Rosalyn Kitley as a director

View PDF (1 pages)

18/10/2012

Appointment of Mr Paul Daniel Johnson as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Jameson Andrew Lamb as a director

View PDF (2 pages)

06/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

30/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

04/09/2011

Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom

View PDF (1 pages)

08/03/2011

Termination of appointment of David Hirschmann as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Nicola Broom as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Andrew Bacon as a director

View PDF (1 pages)

08/03/2011

Registered office address changed from C/O Graham Cohen & Co 16 South End Croydon CR0 1DN United Kingdom on 2011-03-08

View PDF (1 pages)

08/03/2011

Appointment of Ms Rosalyn Margaret Kitley as a director

View PDF (2 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 2010-01-01

View PDF (2 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Director's details changed for Mr David Frederick Hirschmann on 2010-01-01

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Andrew Charles Bacon on 2010-01-01

View PDF (2 pages)

03/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 3

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21/07/2009

Registered office changed on 21/07/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

21/07/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

21/07/2009

Appointment terminated director hammonds directors LIMITED

View PDF (1 pages)

21/07/2009

Appointment terminated secretary hammonds secretaries LIMITED

View PDF (1 pages)

21/07/2009

Appointment terminated director peter crossley

View PDF (1 pages)

21/07/2009

Director appointed ms nicola jane broom

View PDF (1 pages)

21/07/2009

Director appointed mr andrew charles bacon

View PDF (1 pages)

21/07/2009

Director appointed mr david frederick hirschmann

View PDF (1 pages)

29/06/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OSBORN SECURITIES (BRAINTREE) LIMITED

OSBORN SECURITIES (BRAINTREE) LIMITED is an(a) Dissolved company incorporated on 29/06/2009 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBORN SECURITIES (BRAINTREE) LIMITED?

OSBORN SECURITIES (BRAINTREE) LIMITED is currently Dissolved. It was registered on 29/06/2009 and dissolved on 14/10/2020.

Where is OSBORN SECURITIES (BRAINTREE) LIMITED located?

OSBORN SECURITIES (BRAINTREE) LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does OSBORN SECURITIES (BRAINTREE) LIMITED do?

OSBORN SECURITIES (BRAINTREE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for OSBORN SECURITIES (BRAINTREE) LIMITED?

The latest filing was on 14/10/2020: Final Gazette dissolved following liquidation.