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OSBORNE KING FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osborne King Financial Services Limited. The company was founded 22 years ago and was given the registration number NI041269. The firm's registered office is in BELFAST. You can find them at The Metro Building, 6 - 9 Donegall Square South, Belfast, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OSBORNE KING FINANCIAL SERVICES LIMITED
Company Number:NI041269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Metro Building, 6 - 9 Donegall Square South, Belfast, BT1 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director01 March 2023Active
Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Secretary02 August 2001Active
The Metro Building, 6 - 9 Donegall Square South, Belfast, BT1 5JA

Director02 August 2001Active
Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director03 April 2008Active
186a Upper Malone Road, Belfast, BT17 9JZ

Director02 August 2001Active

People with Significant Control

Mr Stuart Paul Henry
Notified on:02 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Northern Ireland
Address:Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Martin Wallace Mcdowell
Notified on:02 August 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Northern Ireland
Address:Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination secretary company with name termination date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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