Osprey Supermarket Income 1 Gp Limited in 47 Park Lane LONDON - W1K 1PR

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Osprey Supermarket Income 1 Gp Limited LONDON

Osprey Supermarket Income 1 Gp Limited was formally closed on 2022-05-17. Osprey Supermarket Income 1 Gp was a private limited company that was located at C/O Thompson Taraz Llp 4Th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR. This company (formed on 2011-11-18) was run by 3 directors.
Director Kelvin G. who was appointed on 18 November 2011.
Director Martin H. who was appointed on 18 November 2011.
Director Afshin T. who was appointed on 18 November 2011.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2021-11-18 and last time the statutory accounts were filed was on 05 April 2021. 2015-11-18 was the date of the most recent annual return.

Osprey Supermarket Income 1 Gp Limited Address / Contact

Office Address	C/o Thompson Taraz Llp 4th Floor, Stanhope House
Office Address2	47 Park Lane
Town	London
Post code	W1K 1PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07852989
Date of Incorporation	Fri, 18th Nov 2011
Date of Dissolution	Tue, 17th May 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	11 years old
Account next due date	Thu, 5th Jan 2023
Account last made up date	Mon, 5th Apr 2021
Next confirmation statement due date	Fri, 2nd Dec 2022
Last confirmation statement dated	Thu, 18th Nov 2021

Company staff

Kelvin G.

Position: Director

Appointed: 18 November 2011

Martin H.

Position: Director

Appointed: 18 November 2011

Afshin T.

Position: Director

Appointed: 18 November 2011

Andrew G.

Position: Director

Appointed: 18 November 2011

Resigned: 28 February 2013

Diane S.

Position: Director

Appointed: 18 November 2011

Resigned: 31 December 2012

People with significant control

Osprey Supermarket 1 Limited

47 Park Lane, London, W1K 1PR, England

Legal authority	Companies Act 2006
Legal form	Limiteds Company
Country registered	England
Place registered	England And Wales
Registration number	8002364
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, May 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, February 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-18 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 18th, October 2021	accounts	Free Download (28 pages)
MR04	Satisfaction of charge 078529890004 in full filed on: 2nd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078529890003 in full filed on: 2nd, March 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-18 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 24th, June 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019-11-18 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 4th, July 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018-11-18 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 10th, July 2018	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 5th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-11-18 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017-11-30 filed on: 30th, November 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 30th, November 2017	persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 8th, March 2017	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 8th, March 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 078529890003, created on 2017-02-03 filed on: 20th, February 2017	mortgage	Free Download (47 pages)
MR01	Registration of charge 078529890004, created on 2017-02-03 filed on: 20th, February 2017	mortgage	Free Download (47 pages)
CS01	Confirmation statement with updates 2016-11-18 filed on: 23rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 4th, August 2016	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 21st, December 2015	accounts	Free Download (23 pages)
CH01	On 2015-09-21 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On 2015-09-21 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-18 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-15: 1.00 GBP	capital
CH01	On 2015-09-21 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Change occurred on 2015-09-09. Company's previous address: 35 Grosvenor Street Mayfair London W1K 4QX. filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-18 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-18 filed on: 11th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 19th, August 2013	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-07 filed on: 7th, January 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2012	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2012	incorporation	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-18 filed on: 17th, December 2012	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, April 2012	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2012	mortgage	Free Download (6 pages)
AA01	Current accounting period extended from 2012-11-30 to 2013-04-05 filed on: 25th, November 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, November 2011	incorporation	Free Download (24 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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