This company is commonly known as Osborne Group Uk Limited. The company was founded 16 years ago and was given the registration number 06477301. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | OSBORNE GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 06477301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2008 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salvatierra,6, Madrid, Spain, | Secretary | 21 January 2008 | Active |
| Fernan Caballero 7, 11500 El Puerto De Santa Maria, Cadiz, Spain, | Director | 13 July 2010 | Active |
| Salvatierra, 6, Madrid, Spain, 28034 | Director | 01 January 2018 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Nominee Secretary | 18 January 2008 | Active |
| Fernan Caballero 7, El Puerto De Santa Maria, Cadiz, Spain, | Director | 13 July 2010 | Active |
| 11500 El Puerto De Santa Maria, Cadiz, Spain, FOREIGN | Director | 21 January 2008 | Active |
| Fernan Caballero 7, El Puerto De Santa Maria, Cadiz, Spain, | Director | 13 July 2010 | Active |
| 11500 El Puerto De Santa Maria, Cadiz, Spain, FOREIGN | Director | 21 January 2008 | Active |
| 11500 El Puerto De Santa Maria, Cadiz, Spain, FOREIGN | Director | 21 January 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 18 January 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 18 January 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Officers | Termination director company with name termination date. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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