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Obsidian Strategic HFP Limited

Obsidian Strategic HFP Limited is a dissolved company incorporated on 15 August 2017 with the registered office located in London, City of London. Obsidian Strategic HFP Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10915809
Private limited company
Age
8 years
Incorporated 15 August 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
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 Apr 1957
Director • Managing Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1966
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 (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£33.55K
Increased by £32.5K (+3101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.95K
Increased by £118.47K (+85%)
Total Liabilities
-£262.11K
Increased by £120.56K (+85%)
Net Assets
-£4.16K
Decreased by £2.09K (+101%)
Debt Ratio (%)
102%
Increased by 0.13% (0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 17 May 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Accounting Period Extended
5 Years Ago on 5 May 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
Confirmation Submitted
6 Years Ago on 19 Aug 2019
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 17 May 2021
Confirmation statement made on 14 August 2020 with no updates
Submitted on 20 Aug 2020
Current accounting period extended from 31 March 2020 to 30 September 2020
Submitted on 5 May 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 14 August 2019 with updates
Submitted on 19 Aug 2019
Repayment History
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