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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JURBY WATERTECH INTERNATIONAL (UK) LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CITILEGAL DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CITILEGAL NOMINEES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
GROW MORE ASSETS MANAGEMENT GROUP LIMITED LEICESTER ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWPORT LONDON LIMITED CHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COPPEREYE LABS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PRIME ENVIRO SYSTEMS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BELMONT CAPITAL CORPORATION LIMITED LONDON Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
BRANDON ST. VINCENT LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
CITILEGAL TRUSTEES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAHRO HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL ENTERPRISE FOUNDATION LONDON Dissolved... NO ACCOUNTS FILED None Supplied
ENERGOPROEKT UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL GLOBAL INVESTMENT LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
VINBANQUE HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ABACO CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
PRIME ENVIRO INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PORTLAND MEDICAL GROUP LTD GATESHEAD ... MICRO ENTITY 86210 - General medical practice activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA SCALA INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
ESCOTWAY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
GREENFIELD UTILITY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAMILTON HEALTHCARE ADVISORS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CATCH 22 CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
YM INTERNATIONAL GROUP LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FINNART DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INDEPENDENT ECONOMICS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LLEWELLYN CONSULTING LLP LONDON Active MICRO ENTITY None Supplied