Active - Proposal to Strike off
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Company Information for OS WHOLESALE LIMITED
18-20 Crucifix Lane, London, SE1 3JW,
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Company Registration Number
 11412033 Private Limited Company
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Company Overview
About Os Wholesale Ltd
OS WHOLESALE LIMITED was founded on 2018-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Os Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| OS WHOLESALE LIMITED | ||
| Legal Registered Office | ||
| 18-20 Crucifix Lane London SE1 3JW | ||
| Previous Names | ||
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Filing Information
| Company Number | 11412033 | |
|---|---|---|
| Company ID Number | 11412033 | |
| Date formed | 2018-06-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-06-30 | |
| Account next due | 2024-03-31 | |
| Latest return | 2023-06-12 | |
| Return next due | 2024-06-26 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-12-12 09:35:02 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 07/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICJA TERESA ANNA LEGA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN SEFEROGLU | |
| AP01 | DIRECTOR APPOINTED MRS ALICJA TERESA ANNA LEGA | |
| PSC07 | CESSATION OF OSMAN SEFEROGLU AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Flat 4 34 Southbury Road Enfield EN1 1SA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to OS WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OS WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OS WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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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 OS WHOLESALE LIMITED
Intangible Assets
Patents
We have not found any records of OS WHOLESALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OS WHOLESALE LIMITED
Income
Government Income
We have not found government income sources for OS WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as OS WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OS WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OS WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OS WHOLESALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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