| Company Name | OSIM Real Estate Gp (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419787 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Robert Lee |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 New Burlington Place London W1S 2HX |
| Director Name | Mr Malcolm Brian Holmes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,834 |
| Cash | £15 |
| Current Liabilities | £1,635 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2021 | Application to strike the company off the register (1 page) |
| 27 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 27 February 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 27 February 2015 (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 23 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 30 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 7 November 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 28 March 2012 | Appointment of David Robert Lee as a director (3 pages) |
| 28 March 2012 | Termination of appointment of Malcolm Holmes as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Malcolm Holmes as a director (2 pages) |
| 28 March 2012 | Appointment of David Robert Lee as a director (3 pages) |
| 19 March 2012 | Incorporation
|
| 19 March 2012 | Incorporation
|