About

Registered Number: 06947602
Date of Incorporation: 29/06/2009 (15 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O BDO LLP, 55 Baker Street, London, W1U 7EU

 

Established in 2009, Osborn Securities (Braintree) Ltd has its registered office in London, it has a status of "Liquidation". This company does not have any directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 20 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2019
LIQ10 - N/A 06 November 2019
AD01 - Change of registered office address 12 June 2019
RESOLUTIONS - N/A 10 June 2019
LIQ01 - N/A 10 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 June 2019
CH01 - Change of particulars for director 29 May 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 02 July 2018
AUD - Auditor's letter of resignation 04 January 2018
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 15 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 04 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2016
AP01 - Appointment of director 30 June 2016
AD01 - Change of registered office address 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AA01 - Change of accounting reference date 19 November 2015
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 12 May 2015
MR01 - N/A 27 January 2015
AA01 - Change of accounting reference date 12 December 2014
DISS40 - Notice of striking-off action discontinued 29 October 2014
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AR01 - Annual Return 24 October 2014
MISC - Miscellaneous document 06 September 2014
MR04 - N/A 16 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 12 September 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 21 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2012
AD01 - Change of registered office address 21 November 2012
TM01 - Termination of appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
AA - Annual Accounts 06 August 2012
DISS40 - Notice of striking-off action discontinued 30 June 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AR01 - Annual Return 05 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2011
TM01 - Termination of appointment of director 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AD01 - Change of registered office address 08 March 2011
AP01 - Appointment of director 08 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
MG01 - Particulars of a mortgage or charge 28 November 2009
MG01 - Particulars of a mortgage or charge 28 November 2009
287 - Change in situation or address of Registered Office 21 July 2009
225 - Change of Accounting Reference Date 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
NEWINC - New incorporation documents 29 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2015 Fully Satisfied

N/A

Debenture 25 November 2009 Fully Satisfied

N/A

Debenture 25 November 2009 Fully Satisfied

N/A

Legal charge 25 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.