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Ostia Funding No.1 LLC

Ostia Funding No.1 LLC is a converted/closed company incorporated on 22 December 2005 with the registered office located in . Ostia Funding No.1 LLC was registered 19 years ago.
Status
Converted/closed
Company No
FC026477
Overseas company
Age
19 years
Incorporated 22 December 2005
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Corporation Service Company
2711 Centreville Road
Suite 400
Wilmington, Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Accountant • British • Lives in Accountant • Born in Sep 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£249K
Increased by £112K (+82%)
Turnover
£4.5M
Increased by £4.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.86B
Decreased by £219.1M (-11%)
Total Liabilities
-£1.39B
Decreased by £170.29M (-11%)
Net Assets
£463.91M
Decreased by £48.81M (-10%)
Debt Ratio (%)
75%
Decreased by 0.28% (-0%)
Latest Activity
Enver Khairov Resigned
10 Years Ago on 16 Mar 2015
Barrie Hill Appointed
10 Years Ago on 16 Mar 2015
Barrie Hill Appointed
10 Years Ago on 16 Mar 2015
Colin Gyte Appointed
10 Years Ago on 16 Mar 2015
Colin Gyte Appointed
10 Years Ago on 16 Mar 2015
Sarah Elizabeth Hollinsworth Appointed
10 Years Ago on 18 Sep 2014
Sarah Elizabeth Hollinsworth Appointed
10 Years Ago on 18 Sep 2014
Jonathan Mark Huckle Resigned
10 Years Ago on 18 Sep 2014
Michael Ralph Resigned
11 Years Ago on 6 Mar 2014
New Person Appointed
11 Years Ago on 6 Mar 2014
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Documents
Closure of UK establishment(s) c14
Submitted on 13 Oct 2015
Appointment of Enver Khairov as a secretary on 26 July 2007
Submitted on 14 Sep 2015
Appointment of Sarah Elizabeth Hollinsworth as a secretary on 18 August 2015
Submitted on 11 Sep 2015
Termination of appointment of a secretary
Submitted on 20 Aug 2015
Appointment of Colin Gyte as a person authorised to represent UK establishment b13 on c11.
Submitted on 10 Apr 2015
Appointment of Colin Gyte as a director on 16 March 2015
Submitted on 10 Apr 2015
Appointment of Barrie Hill as a person authorised to represent UK establishment b13 on c11.
Submitted on 10 Apr 2015
Appointment of Barrie Hill as a director on 16 March 2015
Submitted on 10 Apr 2015
Termination of authority of Enver Khairov for the UK Establishment on 16 March 2015
Submitted on 10 Apr 2015
Termination of appointment of Enver Khairov as a director on 16 March 2015
Submitted on 10 Apr 2015
Repayment History
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