OSBORNE DEVELOPMENTS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

08493546

Incorporation date

17/04/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/03/2023)

20/08/2025

Final Gazette dissolved following liquidation

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20/05/2025

Notice of move from Administration to Dissolution

View PDF (19 pages)

03/01/2025

Administrator's progress report

View PDF (27 pages)

05/09/2024

Termination of appointment of Peter Edward Duff as a director on 2024-09-01

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29/07/2024

Result of meeting of creditors

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05/07/2024

Statement of administrator's proposal

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27/06/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

05/06/2024

Termination of appointment of David Gordon Smith as a director on 2024-05-31

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04/06/2024

Appointment of an administrator

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04/06/2024

Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to 25 Farringdon Street London EC4A 4AB on 2024-06-04

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

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13/11/2023

Satisfaction of charge 084935460001 in full

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02/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

28/04/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

24/03/2023

Termination of appointment of John Fernandez as a secretary on 2023-03-10

View PDF (1 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

30/09/2021

Next confirmation date

17/04/2025

Last change occurred

30/09/2021

Accounts

Group

Last made up date

30/09/2021

Next account date

30/09/2022

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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

Person	Title	Period	Connections
Hammond, Stuart	Director	23/09/2016 - 19/09/2022	36
Smith, David Gordon	Director	06/12/2021 - 31/05/2024	66
Fison, David Gareth	Director	14/06/2013 - 02/04/2015	52
Sarson, David Nicholas	Director	30/04/2018 - 23/06/2020	19
Shepherd, Gordon Bruce	Director	17/04/2013 - 23/09/2016	27

Persons with Significant Control

No PSC data available.

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Description

About OSBORNE DEVELOPMENTS HOLDINGS LTD

OSBORNE DEVELOPMENTS HOLDINGS LTD is an(a) Dissolved company incorporated on 17/04/2013 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBORNE DEVELOPMENTS HOLDINGS LTD?

OSBORNE DEVELOPMENTS HOLDINGS LTD is currently Dissolved. It was registered on 17/04/2013 and dissolved on 20/08/2025.

Where is OSBORNE DEVELOPMENTS HOLDINGS LTD located?

OSBORNE DEVELOPMENTS HOLDINGS LTD is registered at 25 Farringdon Street, London EC4A 4AB.

What does OSBORNE DEVELOPMENTS HOLDINGS LTD do?

OSBORNE DEVELOPMENTS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OSBORNE DEVELOPMENTS HOLDINGS LTD?

The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.