Active - Proposal to Strike off
Company Information for OBSIDO SECURITIES LIMITED
1ST FLOOR, 1, EAST POULTRY AVENUE, LONDON, EC1A 9PT,
|
Company Registration Number
06531417
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OBSIDO SECURITIES LIMITED | |
Legal Registered Office | |
1ST FLOOR, 1 EAST POULTRY AVENUE LONDON EC1A 9PT Other companies in SW1E | |
Company Number | 06531417 | |
---|---|---|
Company ID Number | 06531417 | |
Date formed | 2008-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-06-04 15:05:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COSEC DIRECT LIMITED |
||
HAKAN TOLLEFSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM OLE KRISTENSEN |
Director | ||
TOM KRISTENSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYS DIAGNOSTICS LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
TACTILE GAMES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MECINDO WHOLESALE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
MORE MUSIC UK LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
JOE & THE JUICE UK LTD | Company Secretary | 2017-08-28 | CURRENT | 2009-09-15 | Active | |
BIO GENESIS GROUP LTD. | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
MOBARO UK LTD | Company Secretary | 2017-05-16 | CURRENT | 2016-01-25 | Active | |
CLEF CONNECTION LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CLEF INNOVATION LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2015-11-11 | Active | |
AWESOME PARTNERS LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-04-25 | Active | |
BIG BOOK OF ART LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BONO GROUP LTD | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
JOE & THE JUICE RS LTD | Company Secretary | 2015-02-27 | CURRENT | 2009-09-25 | Dissolved 2018-05-01 | |
JOE & THE JUICE KR LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-03 | Dissolved 2018-05-01 | |
JOE & THE JUICE DS LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-26 | Dissolved 2018-05-01 | |
JOE & THE JUICE SH LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-20 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 2 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 1 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-06-12 | |
GLOBAL MEDIATOR LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EUROPEAN FOREST PRODUCTS LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
CUMOCASA UK LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 | |
JURATE LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MELCHETT SPORT LTD. | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-07-25 | |
BULGARIAN ORCHARDS LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
CD (87) LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
NORDIC PARTNERS LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
AUTOBUTLER LTD. | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
SUREWX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EIKON CONSULTING LTD | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
ASUNIM UK LTD | Company Secretary | 2013-07-23 | CURRENT | 2012-06-01 | Active | |
FENDER INVESTMENT LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-14 | |
SCANDINAVIAN PENSION GROUP LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-28 | |
SWORDFISH UK HOLDING LTD | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
XPQ 34 LTD. | Company Secretary | 2012-12-13 | CURRENT | 1995-12-15 | Liquidation | |
MONDANO LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
PHOENIX WB LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
C&C HEDGE LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
EIKON TECHNOLOGIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2005-04-20 | Active | |
ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
PERTHO PLC | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2016-03-22 | |
B&K CONSULTING LTD. | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-05-05 | |
WEST AFRICAN PLAYMAKER LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2015-05-12 | |
ABJ INVESTMENTS LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
LIFEMANNER LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-31 | |
GLOBAL RACING ADVERTISEMENT LTD | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 | |
AAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
LBAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
DANNE-BRO UK LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 | |
JUBIII LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
BOUKALI LTD. | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-22 | |
MICHAEL LIMB HOLDINGS LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-06-27 | Liquidation | |
HIGH FIRS INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
JUTLAND EQUITY INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
RANDOM WOOD INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2017-01-31 | |
COSY GLIMPSE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2016-08-16 | |
EUROPEAN REAL ESTATE NETWORK LTD | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GOMENTOR.COM LTD | Company Secretary | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
GYNAECOLOGY CANCER RESEARCH FUND | Company Secretary | 2009-10-29 | CURRENT | 2002-02-08 | Active | |
GALERIE REUMERT LTD | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active - Proposal to Strike off | |
LAGERCRANTZ UK LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2001-05-01 | Active | |
CLEAR WATER CORPORATION LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2007-10-31 | Active | |
MIRSK LTD | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-07-21 | |
THINKSTEP LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
TIPNER REGENERATION LAND LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
CD (19) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2013-11-19 | |
EIKON CAPITAL LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
MILESTONE SYSTEMS UK LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
WEBKEEPING LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 | |
INTRINSIC INVESTMENTS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
CD GROUP NOMINEES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-01-09 | Active | |
MUX MUSIC LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
EIKON GROUP HOLDING LTD | Company Secretary | 2005-05-09 | CURRENT | 2003-01-09 | Active | |
LONSDALE 1L LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1998-09-30 | Active | |
MUNDY CRUISING LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1970-09-18 | Active | |
MICHAEL WIMBORNE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1970-02-26 | Active | |
EUMBC LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
LS MANAGEMENT (UK) LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
GODSKE CONCESSIONS LTD | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
MY EXPERTEASE LTD | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2013-10-22 | |
EIKON MANAGEMENT LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
DANES ABROAD LTD | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-12-29 | |
BUCKINGHAM PLACE MANAGEMENT SERVICES LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-02-04 | |
STRAWBERRY HILL HOLDINGS LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
COSEC SOLUTIONS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
EVE APPEAL (UK) LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2015-07-14 | |
EVE APPEAL LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Hakan Tollefsen as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Hakan Tollefsen on 2016-02-23 | |
PSC04 | Change of details for Mr Hakan Tollefsen as a person with significant control on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hakan Tollefsen on 2017-08-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ England | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/15 FROM 35 Catherine Place London SW1E 6DY | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM OLE KRISTENSEN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tom Ole Kristensen on 2013-06-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM OLE KRISTENSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN TOLLEFSEN / 01/02/2012 | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN TOLLEFSEN / 11/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 11/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY TOM KRISTENSEN | |
288a | SECRETARY APPOINTED COSEC DIRECT LIMITED | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBSIDO SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OBSIDO SECURITIES LIMITED 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. |