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Osman Perfect Five Ltd
Osman Perfect Five Ltd is a dissolved company incorporated on 28 July 2017 with the registered office located in London, Greater London. Osman Perfect Five Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
10888102
Private limited company
Age
8 years
Incorporated
28 July 2017
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
Learn more about Osman Perfect Five Ltd
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
6 years
Companies in W1U 7EU
Telephone
020 74019514
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Osman Yousefzada
Director • PSC • Designer • British • Lives in UK • Born in Jul 1971
Ms Clare McKeeve
Secretary • Director • British • Lives in England • Born in Apr 1975
Mr Farhad Golchin
Director • PSC • Iranian • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oosman Ltd
Mr Osman Yousefzada is a mutual person.
Active
Oyousefzada Ltd
Mr Osman Yousefzada is a mutual person.
Active
Eaton Gate Capital Partners Ltd
Clare Julie McKeeve is a mutual person.
Active
Flagship Rights Ltd
Clare Julie McKeeve is a mutual person.
Active
Talenthouse Limited
Clare Julie McKeeve is a mutual person.
Liquidation
Talenthouse Emea Limited
Clare Julie McKeeve is a mutual person.
Dissolved
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Financials
Osman Perfect Five Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Aug 2021
Moved to Dissolution
4 Years Ago on 18 May 2021
Registered Address Changed
6 Years Ago on 4 Jun 2019
Administrator Appointed
6 Years Ago on 3 Jun 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
New Charge Registered
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 27 Apr 2018
Farhad Golchin (PSC) Appointed
7 Years Ago on 27 Feb 2018
Accounting Period Extended
7 Years Ago on 13 Feb 2018
Mr Farhad Golchin Appointed
7 Years Ago on 2 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2021
Administrator's progress report
Submitted on 19 May 2021
Notice of move from Administration to Dissolution
Submitted on 18 May 2021
Administrator's progress report
Submitted on 15 Dec 2020
Administrator's progress report
Submitted on 15 Jun 2020
Administrator's progress report
Submitted on 18 Dec 2019
Result of meeting of creditors
Submitted on 7 Aug 2019
Statement of administrator's proposal
Submitted on 16 Jul 2019
Registered office address changed from 32 Percy Street London W1T 2DE England to 55 Baker Street London W1U 7EU on 4 June 2019
Submitted on 4 Jun 2019
Appointment of an administrator
Submitted on 3 Jun 2019
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Repayment History
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