Converted / Closed
Company Information for OSTIA FUNDING NO.1 LLC
C/O CORPORATION SERVICE COMPANY, 2711 CENTREVILLE ROAD, SUITE 400, WILMINGTON, DELAWARE 19808, UNITED STATES,
|
Company Registration Number
FC026477
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
OSTIA FUNDING NO.1 LLC | |
Legal Registered Office | |
C/O CORPORATION SERVICE COMPANY 2711 CENTREVILLE ROAD SUITE 400 WILMINGTON, DELAWARE 19808 UNITED STATES | |
Company Number | FC026477 | |
---|---|---|
Company ID Number | FC026477 | |
Date formed | 2005-12-22 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-12-15 04:07:47 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH HOLLINGSWORTH |
||
SARAH ELIZABETH HOLLINSWORTH |
||
ENVER KHAIROV |
||
COLIN GYTE |
||
BARRIE HILL |
||
SARAH ELIZABETH HOLLINSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENVER KHAIROV |
Director | ||
JONATHAN MARK HUCKLE |
Director | ||
TEJAL MORJARIA |
Director | ||
MICHAEL RALPH |
Director | ||
SANDER EIJKENDUIJN |
Director | ||
CARMINA CORTES ARGOTE |
Director | ||
SIMON STUART HAWORTH |
Director | ||
ROBERT WILLIAM RUSSO |
Director | ||
RICHARD MILLETT |
Director | ||
KEITH ARCHIBALD RITCHIE |
Director | ||
EMMA LOUISA SCOTT |
Director | ||
DANIEL JAMES HODGE |
Director | ||
LEO HUMPHRIES |
Director | ||
RICHARD CHARLES PHELPS |
Director | ||
GERALD MARK FREDERICK BRAWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSTIA FUNDING NO.2 LLC | Director | 2015-03-12 | CURRENT | 2005-12-22 | Converted / Closed | |
ZANONNE INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2009-08-26 | Active | |
ZINC HOLDINGS LIMITED | Director | 2014-09-10 | CURRENT | 2006-01-04 | Active | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2013-11-25 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
CORE INVESTMENTS (CAYMAN) LIMITED | Director | 2013-09-23 | CURRENT | 2004-03-04 | Converted / Closed | |
BORINDALE INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
HURLEY INVESTMENTS NO.2 LIMITED | Director | 2013-03-02 | CURRENT | 2006-06-06 | Converted / Closed | |
OSTIA FUNDING NO.2 LLC | Director | 2015-03-12 | CURRENT | 2005-12-22 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2014-09-12 | CURRENT | 2005-12-22 | Converted / Closed | |
ZANONNE INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2009-08-26 | Active | |
PYRUS INVESTMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2002-10-28 | Converted / Closed | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2008-11-24 | Converted / Closed | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2009-10-16 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2010-09-28 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2008-11-24 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2009-10-16 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2008-11-24 | Converted / Closed | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2013-03-27 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
MYERS GROVE INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
MURRAY HOUSE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-01 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
BORINDALE INVESTMENTS LIMITED | Director | 2011-10-04 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
TAURUS INVESTMENTS LLC | Director | 2011-09-07 | CURRENT | 2001-10-12 | Converted / Closed | |
PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-02 | Converted / Closed | |
SHOOTERS GROVE HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
ZINC HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 2006-01-04 | Active | |
MULETA INVESTMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2001-09-04 | Dissolved 2014-08-21 | |
LOXLEY INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2003-08-08 | Converted / Closed | |
HOARDBURST LIMITED | Director | 2011-04-04 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
HURLEY INVESTMENTS NO.2 LIMITED | Director | 2011-04-04 | CURRENT | 2006-06-06 | Converted / Closed | |
WYSTERIA EURO INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
SPATIAL INVESTMENTS LIMITED | Director | 2015-02-16 | CURRENT | 2008-02-14 | Converted / Closed | |
SPOONHILL INVESTMENTS LIMITED | Director | 2015-02-16 | CURRENT | 2008-02-14 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2014-09-18 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
OSTIA FUNDING NO.2 LLC | Director | 2014-09-18 | CURRENT | 2005-12-22 | Converted / Closed | |
ZINC HOLDINGS LIMITED | Director | 2014-09-10 | CURRENT | 2006-01-04 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2006-11-28 | Converted / Closed | |
WYSTERIA EURO INVESTMENTS LIMITED | Director | 2014-06-25 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2008-11-24 | Converted / Closed | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2010-09-28 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2008-11-24 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2013-09-24 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
OTAGO INVESTMENTS NO.2 LIMITED | Director | 2013-03-13 | CURRENT | 2005-12-22 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2013-03-01 | CURRENT | 2005-12-22 | Converted / Closed | |
STELLANS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-03-06 | Dissolved 2016-10-22 |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR008599 BRANCH CLOSED FC026477 COMPANY CLOSED 24/09/2015 | |
OSAP03 | SECRETARY APPOINTED ENVER KHAIROV | |
OSAP03 | SECRETARY APPOINTED SARAH ELIZABETH HOLLINSWORTH | |
OSTM02 | TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2015 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED COLIN GYTE | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2015 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED BARRIE HILL | |
OSTM03 | TRANSACTION OSTM03- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 16/03/2015 ENVER KHAIROV | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2014 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE | |
OSTM03 | TRANSACTION OSTM03- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 18/09/2014 JONATHAN MARK HUCKLE | |
OSCH02 | IC CHANGE 11/06/14 | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MARK HUCKLE | |
OSTM03 | TRANSACTION OSTM03- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 19/09/2011 MICHAEL RALPH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS | |
OSTM03 | TRANSACTION OSTM03- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 12/09/2013 TEJAL MORJARIA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR008599 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 20/06/2011 TEJAL MORJARIA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MRS TEJAL MORJARIA | |
OSTM03 | TRANSACTION OSTM03- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2011 SANDER EIJKENDUIJN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SANDER EIJKENDUIJN | |
OSAP01 | DIRECTOR APPOINTED SANDER EIJKENDUIJN | |
OSTM03 | TRANSACTION OSTM03- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 05/01/2011 SANDER EIJKENDUIJN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP05 | TRANSACTION OSAP05- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 225 CURREXT FROM 25/07/2008 TO 31/12/2008 | |
BR6 | TRANSACTION BR6- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 18/02/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED CARMINA CORTES ARGOTE | |
BR6 | TRANSACTION BR6- BR008599 PERSON AUTHORISED TO REPRESENT APPOINTED 14/05/2009 MICHAEL RALPH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED MICHAEL RALPH | |
BR6 | TRANSACTION BR6- BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 SIMON STUART HAWORTH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ROBERT RUSSO | |
BR6 | BR008599 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2009 ROBERT WILLIAM RUSSO | |
AA | FULL ACCOUNTS MADE UP TO 25/07/07 | |
225 | PREVSHO FROM 31/12/2008 TO 25/07/2008 | |
BR3 | IC CHANGE 24/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR APPOINTED 26/07/07 HAWORTH SIMON STUART SERVICE ADDRESS 1 CHURCHILL PLACE LONDON | |
BR5 | BR008599 ADDRESS CHANGE 26/07/07, 5 CANADA SQUARE, LONDON, E14 5AQ | |
BR6 | BR008599 PR APPOINTED 26/07/07 HAWORTH SIMON STUART SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR4 | DIR RESIGNED 25/07/07 RITCHIE KEITH | |
BR4 | DIR RESIGNED 25/07/07 MILLETT MR RICHARD | |
BR4 | DIR RESIGNED 25/07/07 SCOTT MS EMMA | |
BR4 | DIR APPOINTED 12/04/07 MILLETT RICHARD SERVICE ADDRESS LONDON E14 | |
BR4 | DIR RESIGNED 22/03/07 DAVIES GARETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR RESIGNED 04/05/06 HODGE DANIEL JAMES | |
BR4 | DIR RESIGNED 04/05/06 HUMPHRIES LEO | |
BR4 | DIR APPOINTED 04/05/06 SCOTT EMMA SERVICE ADDRESS LONDON E14 5AQ | |
BR4 | DIR APPOINTED 04/05/06 RITCHIE KEITH ARCHIBALD SERVICE ADDRESS LONDON E14 5AQ | |
BR5 | BR008599 ADDRESS CHANGE 04/05/06, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB | |
BR4 | DIR RESIGNED 22/02/06 BRAWN GERALD MARK FREDERICK | |
BR6 | BR008599 PR APPOINTED 03/03/06 HUMPHRIES LEO SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR6 | BR008599 PR TERMINATED 22/02/06 BRAWN GERALD MARK FREDERICK SERVICE ADDRESS | |
BR4 | DIR APPOINTED 03/03/06 HUMPHRIES LEO SERVICE ADDRESS LONDON E14 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008599 PR APPOINTED BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008599 PR APPOINTED HODGE DANIEL JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008599 PR APPOINTED RUSSO ROBERT WILLIAM SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
The top companies supplying to UK government with the same SIC code (None Supplied) as OSTIA FUNDING NO.1 LLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |