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OSG Holdings Limited

OSG Holdings Limited is a dissolved company incorporated on 13 February 2007 with the registered office located in London, Greater London. OSG Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 October 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06099500
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1963
Director • Group Finance Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1960
Secretary • Secretary • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Philippa Anne Maynard is a mutual person.
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Philippa Anne Maynard is a mutual person.
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Philippa Anne Maynard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£690K
Increased by £690K (%)
Turnover
£148.11M
Decreased by £4.04M (-3%)
Employees
972
Decreased by 16 (-2%)
Total Assets
£87.94M
Decreased by £68.91M (-44%)
Total Liabilities
-£253.9M
Increased by £16.06M (+7%)
Net Assets
-£165.96M
Decreased by £84.98M (+105%)
Debt Ratio (%)
289%
Increased by 137.1% (+90%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Oct 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 30 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 24 Dec 2013
Declaration of Solvency
11 Years Ago on 24 Dec 2013
Group Accounts Submitted
12 Years Ago on 2 Oct 2013
Michael Ewart Smith Resigned
12 Years Ago on 3 Jul 2013
Tommy Karlsson Resigned
12 Years Ago on 3 Jul 2013
Patrick Bulmer Resigned
12 Years Ago on 3 Jul 2013
Andrew Moye Resigned
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 7 December 2014
Submitted on 11 Feb 2015
Registered office address changed from Unit 4 C/O Oyezstraker 500 Purley Way Croydon Surrey CR0 4NZ on 30 December 2013
Submitted on 30 Dec 2013
Declaration of solvency
Submitted on 24 Dec 2013
Appointment of a voluntary liquidator
Submitted on 24 Dec 2013
Resolutions
Submitted on 24 Dec 2013
Resolutions
Submitted on 24 Dec 2013
Group of companies' accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Repayment History
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