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Otbe Group Services Limited

Otbe Group Services Limited is a dissolved company incorporated on 16 December 1999 with the registered office located in Wokingham, Berkshire. Otbe Group Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03897954
Private limited company
Age
25 years
Incorporated 16 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
Director • Lawyer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Iain Dixon Lindsay and Christopher Matthew Nester are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Registered Address Changed
8 Years Ago on 27 Feb 2017
Inspection Address Changed
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 February 2017
Submitted on 27 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Annual return made up to 16 December 2015 with full list of shareholders
Submitted on 12 Jan 2016
Register inspection address has been changed to 1 Church Road Richmond Surrey TW9 2QE
Submitted on 12 Jan 2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Repayment History
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