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O

OUSEGATE HOUSE LIMITED

Dissolved London

Dormant Company

Dormant Company
O

OUSEGATE HOUSE LIMITED

Dormant Company

Founded 8 Jan 2002 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 19
19 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover OUSEGATE HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Ciara FitzgibbonDirectorIrishEngland4424 Feb 2017Active
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—1 Sept 2003Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—7 Dec 2005Active

Shareholders

Shareholders (1)

Equity Partnerships (osprey) Limited
100.0%
10015 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equity Partnerships (osprey) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EQUITY PARTNERSHIPS (OSPREY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STONEWEG INVESTMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
OUSEGATE HOUSE LIMITED Current Company

Charges

Charges

19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2018GazetteGazette Dissolved LiquidationView(1 page)
15 Jan 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(38 pages)
28 Jul 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
14 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Jul 2017ResolutionResolutionsView(2 pages)
15 Apr 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Jan 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(38 pages)
28 Jul 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
14 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Jul 2017 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 15 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 15 Jan 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 28 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 14 Jul 2017

Resolutions

8 years ago on 10 Jul 2017