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Osmoron Holdings Limited
Osmoron Holdings Limited is a liquidation company incorporated on 17 June 2013 with the registered office located in London, City of London. Osmoron Holdings Limited was registered 12 years ago.
Watch Company
Status
Liquidation
Company No
08571594
Private limited company
Age
12 years
Incorporated
17 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1643 days
Dated
31 January 2020
(5 years ago)
Next confirmation dated
31 January 2021
Was due on
14 March 2021
(4 years ago)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2019
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about Osmoron Holdings Limited
Contact
Address
1 St. Andrew's Hill
London
EC4V 5BY
England
Same address for the past
5 years
Companies in EC4V 5BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Dean Joseph Frattinger
Director • Business Executive • Canadian • Lives in Canada • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £32.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£10.31M
Increased by £3.67M (+55%)
Total Liabilities
-£10.34M
Increased by £3.73M (+56%)
Net Assets
-£34K
Decreased by £54.11K (-269%)
Debt Ratio (%)
100%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
4 Years Ago on 13 Apr 2021
Srinivasan Gopala Solaraj Resigned
4 Years Ago on 1 Mar 2021
Srinivas Gopala Solaraj (PSC) Resigned
4 Years Ago on 1 Mar 2021
Srinivasan Solaraj (PSC) Resigned
4 Years Ago on 1 Mar 2021
Mr Dean Joseph Frattinger Appointed
4 Years Ago on 1 Mar 2021
Roger Henry Berk Resigned
4 Years Ago on 8 Feb 2021
Timothy James Neher Resigned
4 Years Ago on 8 Feb 2021
Citilegal Secretaries Limited Resigned
4 Years Ago on 4 Feb 2021
Mr Timothy James Neher Appointed
5 Years Ago on 21 Jul 2020
Accounting Period Extended
5 Years Ago on 26 Jun 2020
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Documents
Order of court to wind up
Submitted on 13 Apr 2021
Appointment of Mr Dean Joseph Frattinger as a director on 1 March 2021
Submitted on 2 Mar 2021
Cessation of Srinivasan Solaraj as a person with significant control on 1 March 2021
Submitted on 2 Mar 2021
Cessation of Srinivas Gopala Solaraj as a person with significant control on 1 March 2021
Submitted on 2 Mar 2021
Termination of appointment of Srinivasan Gopala Solaraj as a director on 1 March 2021
Submitted on 2 Mar 2021
Termination of appointment of Citilegal Secretaries Limited as a secretary on 4 February 2021
Submitted on 9 Feb 2021
Termination of appointment of Timothy James Neher as a director on 8 February 2021
Submitted on 9 Feb 2021
Termination of appointment of Roger Henry Berk as a director on 8 February 2021
Submitted on 9 Feb 2021
Resolutions
Submitted on 3 Feb 2021
Appointment of Mr Timothy James Neher as a director on 21 July 2020
Submitted on 21 Jul 2020
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Repayment History
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