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O.S.T.C. FINANCIALS LIMITED

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

This company is commonly known as O.s.t.c. Financials Limited. The company was founded 18 years ago and was given the registration number 05508754. The firm's registered office is in GUILDFORD. You can find them at Third Floor, One London Square, Cross Lanes, Guildford, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:O.S.T.C. FINANCIALS LIMITED
Company Number:05508754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Secretary23 June 2017Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director15 January 2009Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director14 July 2005Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director14 July 2005Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director01 June 2007Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Secretary14 July 2005Active
Kyte Group Business Design Centre, Upper Street, London, N1 1QH

Director14 July 2005Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director14 August 2012Active
Business Design Centre, 52 Upper Street, London, England, N1 0QH

Corporate Director26 February 2007Active

People with Significant Control

O.S.T.C. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial House, 21-25 North Street, North Street, Bromley, England, BR1 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2021-06-03Gazette

Gazette dissolved liquidation.

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2021-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-15Address

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

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2020-01-14Address

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

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2020-01-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-10Accounts

Legacy.

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2019-10-10Other

Legacy.

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2019-10-10Other

Legacy.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Termination director company with name termination date.

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2018-10-30Other

Legacy.

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2018-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-07Accounts

Legacy.

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2018-10-07Other

Legacy.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-10-12Accounts

Legacy.

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2017-10-12Other

Legacy.

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2017-10-12Other

Legacy.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Termination secretary company with name termination date.

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