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Osie (Holdings) Company Limited

Osie (Holdings) Company Limited is a dissolved company incorporated on 24 November 2016 with the registered office located in London, City of London. Osie (Holdings) Company Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10495041
Private limited company
Age
8 years
Incorporated 24 November 2016
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
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Certified Public Accountant (Cpa), VP Co • American • Lives in United States • Born in Nov 1977
Director • American • Lives in United States • Born in Mar 1963
Director • Solicitor • German • Lives in England • Born in Jul 1976
Osi Systems, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osi (Holdings) Company Limited
Joanne Smith, Margarete Kwasnica, and 1 more are mutual people.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 26 Sep 2023
Paul David Lattin Resigned
2 Years 7 Months Ago on 14 Apr 2023
Margarete Kwasnica Appointed
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Thomas Kent Farr Details Changed
4 Years Ago on 1 Aug 2021
Ms Joanne Smith Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 26 Sep 2023
Appointment of Margarete Kwasnica as a director on 14 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 27 Jun 2022
Director's details changed for Thomas Kent Farr on 1 August 2021
Submitted on 1 Feb 2022
Director's details changed for Ms Joanne Smith on 1 August 2020
Submitted on 1 Feb 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 6 Dec 2021
Repayment History
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