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O.s.investments Limited


O.s.investments Limited was dissolved on 2019-05-07. O.s.investments was a private limited company that could have been found at 62 Wilson Street, London, Shoreditch, EC2A 2BU. Its full net worth was valued to be around 4902 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 1944-09-21) was run by 1 director.
Director Oliver S. who was appointed on 21 April 2015.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2018-12-16 and last time the statutory accounts were sent was on 30 September 2018. 2015-12-16 is the date of the most recent annual return.

O.s.investments Limited Address / Contact

Office Address 62 Wilson Street
Office Address2 London
Town Shoreditch
Post code EC2A 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00389931
Date of Incorporation Thu, 21st Sep 1944
Date of Dissolution Tue, 7th May 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 75 years old
Account next due date Tue, 30th Jun 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 30th Dec 2019
Last confirmation statement dated Sun, 16th Dec 2018

Company staff

Oliver S.

Position: Director

Appointed: 21 April 2015

C&p Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2008

Susan M.

Position: Secretary

Resigned: 01 December 2008

C&p Company Secretaries Limited

Position: Corporate Director

Appointed: 01 July 2009

Resigned: 21 April 2015

John B.

Position: Director

Appointed: 31 December 1990

Resigned: 01 February 2008

Susan M.

Position: Director

Appointed: 31 December 1990

Resigned: 28 May 2015

People with significant control

Oliver S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth4 9023 0322 7322 432  
Balance Sheet
Cash Bank On Hand   6969 
Current Assets20069696969 
Net Assets Liabilities   2 4322 4322 432
Cash Bank In Hand200696969  
Net Assets Liabilities Including Pension Asset Liability4 9023 0322 7322 432  
Reserves/Capital
Called Up Share Capital27272727  
Profit Loss Account Reserve4 8753 0052 7052 405  
Shareholder Funds4 9023 0322 7322 432  
Other
Creditors   5 1615 161 
Fixed Assets7 5247 5247 5247 5247 5242 432
Investments Fixed Assets7 5247 5247 5247 5247 524 
Net Current Assets Liabilities20069696969 
Total Assets Less Current Liabilities7 7247 5937 5937 5937 5932 432
Creditors Due After One Year2 8224 5614 8615 161  
Number Shares Allotted 272727  
Par Value Share 111  
Share Capital Allotted Called Up Paid27272727  

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Officers Resolution
Accounts for a micro company for the period ending on 2018/09/30
filed on: 15th, January 2019
Free Download (2 pages)

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