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OSM Customised Product Solutions UK Ltd

OSM Customised Product Solutions UK Ltd is a dissolved company incorporated on 15 January 1997 with the registered office located in Guildford, Surrey. OSM Customised Product Solutions UK Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 13 December 2017 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03302587
Private limited company
Age
28 years
Incorporated 15 January 1997
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
Contact
Address
3rd Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Hong Kong • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£69.67K
Decreased by £64.34K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.57K
Decreased by £66K (-32%)
Total Liabilities
-£342.99K
Decreased by £122.61K (-26%)
Net Assets
-£201.43K
Increased by £56.61K (-22%)
Debt Ratio (%)
242%
Increased by 17.97% (+8%)
Latest Activity
Registered Address Changed
9 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 19 Oct 2015
Declaration of Solvency
9 Years Ago on 19 Oct 2015
Phil Robert Mulholland Resigned
10 Years Ago on 31 Jul 2015
Phil Mulholland Resigned
10 Years Ago on 31 Jul 2015
Mr Marc Dino Hellmann Appointed
10 Years Ago on 19 Jun 2015
Confirmation Submitted
10 Years Ago on 30 Oct 2014
Small Accounts Submitted
10 Years Ago on 6 Oct 2014
Johan Ledel Resigned
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
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Documents
Submitted on 13 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2017
Liquidators' statement of receipts and payments to 5 October 2016
Submitted on 23 Nov 2016
Termination of appointment of Phil Robert Mulholland as a director on 31 July 2015
Submitted on 30 Nov 2015
Termination of appointment of Phil Mulholland as a secretary on 31 July 2015
Submitted on 15 Nov 2015
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 19 Oct 2015
Appointment of a voluntary liquidator
Submitted on 19 Oct 2015
Resolutions
Submitted on 19 Oct 2015
Appointment of Mr Marc Dino Hellmann as a director on 19 June 2015
Submitted on 19 Jun 2015
Repayment History
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