OTBE GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03897954

Incorporation date

15/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/1999)

12/02/2018

Final Gazette dissolved following liquidation

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12/11/2017

Return of final meeting in a members' voluntary winding up

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26/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-27

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06/02/2017

Liquidators' statement of receipts and payments to 2016-12-06

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11/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

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11/01/2016

Register inspection address has been changed to 1 Church Road Richmond Surrey TW9 2QE

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03/01/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-04

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29/12/2015

Declaration of solvency

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29/12/2015

Appointment of a voluntary liquidator

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29/12/2015

Resolutions

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26/10/2015

Statement by Directors

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26/10/2015

Statement of capital on 2015-10-27

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26/10/2015

Solvency Statement dated 26/10/15

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26/10/2015

Resolutions

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

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14/07/2015

Certificate of change of name

View PDF (3 pages)

15/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

09/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

30/03/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31

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12/03/2015

Appointment of Mr Christopher Matthew Nester as a director on 2015-03-10

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04/03/2015

Termination of appointment of Catherine Margaret Nelson as a director on 2015-03-02

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04/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

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26/02/2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27

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03/02/2015

Annual return made up to 2014-12-16 with full list of shareholders

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01/02/2015

Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31

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01/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

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06/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

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11/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

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04/11/2012

Appointment of Ms Catherine Margaret Nelson as a director

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01/11/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

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01/11/2012

Termination of appointment of Iain Lindsay as a director

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01/11/2012

Termination of appointment of Iain Lindsay as a secretary

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18/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

06/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

21/08/2011

Appointment of Mr Matthew Crummack as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

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12/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

29/11/2010

Appointment of Mr Iain Dixon Lindsay as a director

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25/11/2010

Termination of appointment of Brian Murphy as a director

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25/11/2010

Termination of appointment of Ian Mccaig as a director

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06/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

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01/07/2010

Termination of appointment of Patrick Hoffstetter as a director

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23/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Ian Mccaig on 2009-10-01

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13/10/2009

Director's details changed for Brian Timothy Murphy on 2009-10-01

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13/10/2009

Director's details changed for Edmund John Kamm on 2009-10-01

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13/10/2009

Director's details changed for Mr Patrick Hoffstetter on 2009-10-01

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13/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

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13/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

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07/10/2009

Appointment of Mr Patrick Hoffstetter as a director

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30/09/2009

Appointment terminated director simon thompson

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30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/03/2009

Auditor's resignation

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04/01/2009

Return made up to 16/12/08; full list of members

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03/12/2008

Director appointed simon duffy thompson

View PDF (4 pages)

03/12/2008

Director appointed james edward donaldson

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20/11/2008

Appointment terminated director martha ross

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20/11/2008

Appointment terminated director john bevan

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02/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

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19/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

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09/08/2007

New director appointed

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09/08/2007

Director's particulars changed

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08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

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25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

22/12/2005

Return made up to 16/12/05; full list of members

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01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

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24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned

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24/11/2005

New director appointed

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25/04/2005

New director appointed

View PDF (4 pages)

17/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

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16/12/2004

Memorandum and Articles of Association

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13/12/2004

Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP

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13/12/2004

Return made up to 16/12/04; full list of members

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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02/08/2004

Certificate of change of name

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27/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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18/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

15/08/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

15/08/2003

Director resigned

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15/08/2003

Director resigned

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04/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

21/07/2003

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

15/01/2003

Director resigned

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15/01/2003

New secretary appointed;new director appointed

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15/01/2003

Registered office changed on 16/01/03 from: grapes house 79A high street esher surrey KT10 9QA

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01/12/2002

Full accounts made up to 2002-01-31

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08/05/2002

Director resigned

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08/05/2002

Director resigned

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08/05/2002

Secretary resigned

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23/04/2002

New secretary appointed

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23/04/2002

New director appointed

View PDF (9 pages)

24/03/2002

Return made up to 30/11/01; full list of members

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04/03/2002

New director appointed

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29/01/2002

Full accounts made up to 2001-01-31

View PDF (12 pages)

08/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Return made up to 16/12/00; full list of members

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25/01/2001

Director resigned

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16/01/2001

Ad 01/12/00-15/12/00 £ si 6840@1=6840 £ ic 10696596/10703436

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20/11/2000

Director resigned

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

£ nc 12000000/12200000 08/11/00

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19/11/2000

Resolutions

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19/11/2000

Ad 01/11/00-15/11/00 £ si 141040@1=141040 £ ic 10555556/10696596

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21/08/2000

Director resigned

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14/08/2000

New director appointed

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03/08/2000

New director appointed

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03/08/2000

New director appointed

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08/03/2000

Statement of affairs

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08/03/2000

Ad 13/01/00--------- £ si 9999998@1=9999998 £ ic 555558/10555556

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08/03/2000

Ad 09/02/00--------- £ si 555556@1=555556 £ ic 2/555558

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08/03/2000

Resolutions

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08/03/2000

Resolutions

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08/03/2000

Resolutions

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08/03/2000

Resolutions

View PDF (27 pages)

08/03/2000

£ nc 10000000/12000000 09/02/00

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28/02/2000

New director appointed

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24/02/2000

Resolutions

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24/02/2000

Resolutions

View PDF (25 pages)

23/01/2000

Certificate of change of name

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16/01/2000

Accounting reference date extended from 31/12/00 to 31/01/01

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15/12/1999

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Khosla, Vimal	Director	16/12/1999 - 10/01/2003	4
Hoffstetter, Patrick, Mr	Director	30/09/2009 - 02/07/2010	11
Lindsay, Iain Dixon	Secretary	28/10/2005 - 26/10/2012	36
Tassone, Damon Price	Director	28/10/2005 - 06/02/2008	31
Ross, Martha Roberts	Director	20/02/2008 - 31/10/2008	30

Persons with Significant Control

No PSC data available.

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Description

About OTBE GROUP SERVICES LIMITED

OTBE GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/1999 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 3 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 OTBE GROUP SERVICES LIMITED?

OTBE GROUP SERVICES LIMITED is currently Dissolved. It was registered on 15/12/1999 and dissolved on 12/02/2018.

Where is OTBE GROUP SERVICES LIMITED located?

OTBE GROUP SERVICES LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does OTBE GROUP SERVICES LIMITED do?

OTBE GROUP SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OTBE GROUP SERVICES LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.