OSSA FINANCIAL (UK) LIMITED

Key Data

Status

Active

Company No.

13444941

Incorporation date

08/06/2021

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Risk and damage evaluation (66.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2023)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2024

Cessation of Urs Schneider as a person with significant control on 2024-09-03

View PDF (1 pages)

28/08/2024

Address of person with significant control Mr Urs Schneider changed to 13444941 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28

View PDF (1 pages)

28/08/2024

Address of officer Mr. John Andreas Morrison changed to 13444941 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28

View PDF (1 pages)

28/08/2024

Registered office address changed to PO Box 4385, 13444941 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-28

View PDF (1 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2024

Termination of appointment of Joergen Leif Soeren Pehrsson as a secretary on 2024-01-25

View PDF (1 pages)

31/10/2023

Termination of appointment of Julia Indera Ramlogan Gheysen as a secretary on 2023-10-31

View PDF (1 pages)

31/10/2023

Appointment of Mr. Joergen Leif Soeren Pehrsson as a secretary on 2023-10-31

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

01/05/2023

Termination of appointment of Urs Schneider as a director on 2023-05-01

View PDF (1 pages)

01/05/2023

Appointment of Dr. Julia Indera Ramlogan Gheysen as a secretary on 2023-05-01

View PDF (2 pages)

01/05/2023

Termination of appointment of Urs Schneider as a secretary on 2023-05-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

23/06/2022

Next confirmation date

07/06/2024

Last change occurred

23/06/2022

Accounts

Dormant

Last made up date

23/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schneider, Urs	Director	08/06/2021 - 01/05/2023	57
Schneider, Urs	Secretary	08/06/2021 - 01/05/2023	-
Morrison, John Andreas	Director	06/02/2022 - Present	-
Amraoui, Mohammed	Director	08/06/2021 - 05/02/2022	-
Ramlogan Gheysen, Julia Indera, Dr.	Secretary	01/05/2023 - 31/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OSSA FINANCIAL (UK) LIMITED

OSSA FINANCIAL (UK) LIMITED is an(a) Active company incorporated on 08/06/2021 with the registered office located at 4385, 13444941 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 OSSA FINANCIAL (UK) LIMITED?

OSSA FINANCIAL (UK) LIMITED is currently Active. It was registered on 08/06/2021 .

Where is OSSA FINANCIAL (UK) LIMITED located?

OSSA FINANCIAL (UK) LIMITED is registered at 4385, 13444941 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does OSSA FINANCIAL (UK) LIMITED do?

OSSA FINANCIAL (UK) LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for OSSA FINANCIAL (UK) LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.