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Obsidian Land Promotions Guildford Limited

Obsidian Land Promotions Guildford Limited is a dissolved company incorporated on 18 March 2015 with the registered office located in London, City of London. Obsidian Land Promotions Guildford Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09496571
Private limited company
Age
10 years
Incorporated 18 March 2015
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
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • Managing Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Apr 1957
Obsidian Strategic Asset Management Limited
PSC
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Mutual Companies
Obsidian Strategic Ltd
Thomas Henry Martin and Warren Oliver Myerson are mutual people.
Active
Obsidian Strategic Asset Management Limited
Thomas Henry Martin and Warren Oliver Myerson are mutual people.
Active
Obsidian Strategic RC Limited
Thomas Henry Martin and Warren Oliver Myerson are mutual people.
Active
Obsidian Strategic FG Limited
Thomas Henry Martin and Warren Oliver Myerson are mutual people.
Active
Saratoga Holding S.A
Paul William Nicholson is a mutual person.
Active
Suranai Development INC
Paul William Nicholson is a mutual person.
Active
Martin's Properties (Chelsea) Limited
Thomas Henry Martin is a mutual person.
Active
Martin's Properties Holdings Limited
Thomas Henry Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£21.46K
Increased by £16.91K (+372%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.94K
Increased by £126.1K (+132%)
Total Liabilities
-£229.32K
Increased by £128.14K (+127%)
Net Assets
-£7.38K
Decreased by £2.03K (+38%)
Debt Ratio (%)
103%
Decreased by 2.26% (-2%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 9 Mar 2021
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Mr Warren Oliver Myerson Appointed
5 Years Ago on 2 Jan 2020
David Matthew Ardley Resigned
5 Years Ago on 20 Dec 2019
Cate Adams Resigned
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Obsidian Strategic Asset Management Limited (PSC) Details Changed
6 Years Ago on 25 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 9 Mar 2021
Confirmation statement made on 18 March 2020 with no updates
Submitted on 25 Mar 2020
Appointment of Mr Warren Oliver Myerson as a director on 2 January 2020
Submitted on 14 Jan 2020
Termination of appointment of Cate Adams as a director on 20 December 2019
Submitted on 8 Jan 2020
Termination of appointment of David Matthew Ardley as a director on 20 December 2019
Submitted on 8 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Aug 2019
Confirmation statement made on 18 March 2019 with updates
Submitted on 18 Mar 2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Repayment History
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