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Ostia Funding No.2 LLC

Ostia Funding No.2 LLC is a converted/closed company incorporated on 22 December 2005 with the registered office located in . Ostia Funding No.2 LLC was registered 19 years ago.
Status
Converted/closed
Company No
FC026478
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
3
Shareholders
-
Controllers (PSC)
-
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.6M
Increased by £2.53M (+3282%)
Turnover
£13.44M
Increased by £13.44M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.4B
Decreased by £170.08M (-11%)
Total Liabilities
-£3.41M
Decreased by £8.22M (-71%)
Net Assets
£1.39B
Decreased by £161.85M (-10%)
Debt Ratio (%)
0%
Decreased by 0.5% (-67%)
Latest Activity
Charge Satisfied
10 Years Ago on 16 Mar 2015
Colin Gyte Appointed
10 Years Ago on 12 Mar 2015
Colin Gyte Appointed
10 Years Ago on 12 Mar 2015
Barrie Hill Appointed
10 Years Ago on 12 Mar 2015
Barrie Hill Appointed
10 Years Ago on 12 Mar 2015
Enver Khairov Resigned
10 Years Ago on 12 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
Carmina Cortes Argote Resigned
11 Years Ago on 6 Mar 2014
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Documents
Closure of UK establishment(s) c14
Submitted on 13 Oct 2015
Termination of authority of Enver Khairov for the UK Establishment on 12 March 2015
Submitted on 20 Mar 2015
Termination of appointment of Enver Khairov as a director on 12 March 2015
Submitted on 20 Mar 2015
Appointment of Barrie Hill as a director on 12 March 2015
Submitted on 20 Mar 2015
Appointment of Barrie Hill as a person authorised to represent UK establishment b13 on c11.
Submitted on 20 Mar 2015
Appointment of Colin Gyte as a person authorised to represent UK establishment b13 on c11.
Submitted on 20 Mar 2015
Appointment of Colin Gyte as a director on 12 March 2015
Submitted on 20 Mar 2015
Satisfaction of charge 1 in full
Submitted on 16 Mar 2015
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment b13 on c11.
Submitted on 30 Oct 2014
Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014
Submitted on 30 Oct 2014
Repayment History
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