ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Osi Group Limited

Osi Group Limited is a dissolved company incorporated on 26 February 1987 with the registered office located in Brighton, East Sussex. Osi Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 20 October 2022 (3 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02103830
Private limited company
Age
38 years
Incorporated 26 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Osi Group Limited
Contact
Address
2/3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 4 years
Telephone
01313393602
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Davinder Singh Ahluwalia
Director • British • Lives in England • Born in Mar 1952
Osi Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kiota UK One Ltd
Davinder Singh Ahluwalia is a mutual person.
Active
Bevis Trading Limited
Davinder Singh Ahluwalia is a mutual person.
Active
Baikel Trading Limited
Davinder Singh Ahluwalia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.7K
Decreased by £710K (-90%)
Total Liabilities
£0
Decreased by £710K (-100%)
Net Assets
£82.7K
Same as previous period
Debt Ratio (%)
0%
Decreased by 89.57% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Oct 2022
Confirmation Submitted
4 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 30 Jul 2021
Registered Address Changed
4 Years Ago on 30 Jul 2021
Declaration of Solvency
4 Years Ago on 30 Jul 2021
Peter Atherton Cashmore Resigned
4 Years Ago on 15 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Full Accounts Submitted
5 Years Ago on 8 Jan 2021
Mr Davinder Singh Ahluwalia Appointed
5 Years Ago on 14 Dec 2020
John Joseph Moran Resigned
5 Years Ago on 26 May 2020
Get Alerts
Get Credit Report
Discover Osi Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jul 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Declaration of solvency
Submitted on 30 Jul 2021
Appointment of a voluntary liquidator
Submitted on 30 Jul 2021
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 30 July 2021
Submitted on 30 Jul 2021
Resolutions
Submitted on 30 Jul 2021
Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021
Submitted on 15 Mar 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 12 Feb 2021
Full accounts made up to 31 December 2019
Submitted on 8 Jan 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs