OSMORON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OSMORON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
OSMORON HOLDINGS LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08571594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
OSMORON HOLDINGS LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08571594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
OSMORON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2019 | 30/09/2021 |
Registered Office
1 ST. ANDREW'S HILL
LONDON
EC4V 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITAX HOLDINGS LIMITED (until 03/02/2021)
CITAX HOLDINGS LIMITED (until 03/02/2021)
VALTI ENERGY TRADING LIMITED (until 30/05/2017)
BERWICK TRADE LIMITED (until 20/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2020 | 14/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN JOSEPH FRATTINGER | Aug 1964 | Canadian | Director | 2021-03-01 | CURRENT |
CITILEGAL SECRETARIES LIMITED | Corporate Secretary | 2013-06-17 UNTIL 2021-02-04 | RESIGNED | ||
MR SRINIVASAN GOPALA SOLARAJ | Apr 1968 | Indian | Director | 2017-05-23 UNTIL 2021-03-01 | RESIGNED |
MR PAUL FRANCIS SIMMS | May 1945 | British | Director | 2013-06-17 UNTIL 2017-05-26 | RESIGNED |
MR TIMOTHY JAMES NEHER | Dec 1965 | American | Director | 2020-07-21 UNTIL 2021-02-08 | RESIGNED |
MR BENAMAR MOKHTARI | Apr 1959 | Swiss | Director | 2019-12-02 UNTIL 2020-02-28 | RESIGNED |
MR TANGEDIPALLI NARIMETIA GIRIDHAR | Sep 1968 | British | Director | 2017-08-21 UNTIL 2018-08-28 | RESIGNED |
MR DEAN JOSEPH FRATTINGER | Aug 1964 | Canadian | Director | 2019-02-16 UNTIL 2019-04-02 | RESIGNED |
MR ROGER HENRY BERK | Dec 1963 | Dutch | Director | 2019-12-02 UNTIL 2021-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Srinivas Gopala Solaraj | 2020-01-02 - 2021-03-01 | 4/1968 | London | Ownership of shares 75 to 100 percent |
Mr Srinivasan Solaraj | 2018-08-10 - 2021-03-01 | 4/1968 | London | Ownership of shares 75 to 100 percent |
Mr Srinivasan Gopala Solaraj | 2017-05-30 - 2020-01-01 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CITAX HOLDINGS LIMITED | 2020-06-19 | 30-06-2019 | £33,957 equity |
CITAX HOLDINGS LIMITED | 2019-03-07 | 30-06-2018 | £32,707 Cash £20,107 equity |
Dormant Company Accounts - CITAX HOLDINGS LIMITED | 2018-03-16 | 30-06-2017 | £100 Cash £100 equity |
Dormant Company Accounts - VALTI ENERGY TRADING LIMITED | 2017-03-11 | 30-06-2016 | £100 Cash £100 equity |
Dormant Company Accounts - VALTI ENERGY TRADING LIMITED | 2016-03-12 | 30-06-2015 | £100 Cash £100 equity |
Dormant Company Accounts - VALTI ENERGY TRADING LIMITED | 2015-04-02 | 30-06-2014 | £100 Cash £100 equity |