Osj Knights Of Malta Finance LLP in 11 Marshalsea Road LONDON - SE1 1EN

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Osj Knights Of Malta Finance LLP LONDON

Osj Knights Of Malta Finance LLP started in year 2009 as Limited Liability Partnership with registration number OC348916. The Osj Knights Of Malta Finance LLP company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in London at 102 Langdale House. Postal code: SE1 1EN.

Osj Knights Of Malta Finance LLP Address / Contact

Office Address	102 Langdale House
Office Address2	11 Marshalsea Road
Town	London
Post code	SE1 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC348916
Date of Incorporation	Thu, 24th Sep 2009
End of financial Year	30th September
Company age	15 years old
Account next due date	Fri, 30th Jun 2023 (302 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 12th Jul 2023 (2023-07-12)
Last confirmation statement dated	Tue, 28th Jun 2022

Company staff

Findeco Limited (hong Kong)

Position: Corporate LLP Designated Member

Appointed: 12 January 2023

Findeco Limited

Position: Corporate LLP Designated Member

Appointed: 12 January 2023

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 01 August 2014

Resigned: 12 January 2023

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 01 August 2014

Resigned: 12 January 2023

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2011

Resigned: 01 August 2014

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2011

Resigned: 01 August 2014

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 24 September 2009

Resigned: 22 September 2010

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 24 September 2009

Resigned: 22 September 2010

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Financial Development Company Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Findeco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Financial Development Company Uk Limited

102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06825247
Notified on	26 October 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Findeco Limited

102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07393806
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 015	995	1 010	1 010	1 010	1 010
Net Assets Liabilities	-6 496	-7 782	-8 988	-8 748	-8 998	-8 998

Other
Average Number Employees During Period			1	1	1
Creditors	200	240	240	9 758	10 008	10 008
Net Current Assets Liabilities	815	755	770	1 010	1 010	1 010
Other Creditors	7 311	8 537	9 758	9 758	10 008	10 008
Total Assets Less Current Liabilities	815	755	770	1 010	1 010	1 010
Trade Creditors Trade Payables	200	240	240

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2023	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/06/28 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, November 2023	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)
LLTM01	2023/01/12 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
LLAP02	New member appointment on 2023/01/12. filed on: 12th, January 2023	officers	Free Download (2 pages)
LLTM01	2023/01/12 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
LLAP02	New member appointment on 2023/01/12. filed on: 12th, January 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, October 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2022/06/28 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, August 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, November 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, November 2021	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2021/06/28 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, September 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/06/28 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, June 2020	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2019/06/28 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, June 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2018/06/28 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 24th, May 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2017/06/28 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2016/06/28 filed on: 30th, June 2016	annual return	Free Download (3 pages)
LLAD01	LLP address change on 2016/06/29 from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN filed on: 29th, June 2016	address	Free Download (1 page)
LLAR01	Annual return - period up to 2015/09/24 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2015	gazette	Free Download (1 page)
LLCH02	Directors's details were changed on 2014/12/27 filed on: 9th, March 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2014/09/24 filed on: 9th, March 2015	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2014/12/27 filed on: 9th, March 2015	officers	Free Download (1 page)
LLAP02	New member appointment on 2014/08/01. filed on: 6th, March 2015	officers	Free Download (2 pages)
LLAP02	New member appointment on 2014/08/01. filed on: 6th, March 2015	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, January 2015	gazette	Free Download (1 page)
LLTM01	2014/08/01 - the day director's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (1 page)
LLTM01	2014/08/01 - the day director's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2014	gazette	Free Download (1 page)
LLAR01	Annual return - period up to 2013/09/24 filed on: 12th, February 2014	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, January 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, June 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2012/09/24 filed on: 21st, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (3 pages)
LLAP02	New member appointment on 2011/10/05. filed on: 5th, October 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2011/09/24 filed on: 5th, October 2011	annual return	Free Download (3 pages)
LLAP02	New member appointment on 2011/10/05. filed on: 5th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 5th, September 2011	accounts	Free Download (1 page)
LLTM01	2011/06/23 - the day director's appointment was terminated filed on: 23rd, June 2011	officers	Free Download (1 page)
LLTM01	2011/06/23 - the day director's appointment was terminated filed on: 23rd, June 2011	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, January 2011	gazette	Free Download (1 page)
LLAR01	Annual return - period up to 2010/09/24 filed on: 21st, January 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2010/09/24 filed on: 21st, January 2011	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2010/09/24 filed on: 21st, January 2011	officers	Free Download (1 page)

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