| Company Name | OBS Investment Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301133 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2006(17 years, 4 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Allan Geoffrey James Gardner |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eaton Park Road Palmers Green London N13 4EL |
| LLP Designated Member Name | Mr Anthony John Meadows |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Aysgarth Road Redbourne Hertfordshire AL3 7PJ |
| LLP Member Name | Mr Malcolm Edward Francis Gardner |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 341 Green Lane Chertsey KT16 9QS |
| LLP Member Name | Mr Neville Paul Gibbons |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Radnor Road Earley Reading Berkshire RG6 7NP |
| LLP Member Name | Oxford Business Systems UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 3 Aysgarth Road Redbourn St. Albans AL3 7PJ |
Location
| Registered Address | C/O Wright, Johnston & Mackenzie Llp Capital Building 12 -13 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,295 |
| Cash | £21,295 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 30 July 2007 | Delivered on: 9 August 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 21 January 2019 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp Capital Building 12 -13 st. Andrew Square Edinburgh EH2 2AF on 21 January 2019 (2 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 May 2018 | Member's details changed for Oxford Business Systems Uk Limited on 1 April 2018 (1 page) |
| 16 May 2018 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 April 2018 (2 pages) |
| 2 May 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 19 January 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 (6 pages) |
| 24 May 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 24 May 2013 (1 page) |
| 27 February 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 27 February 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 3 December 2012 | Annual return made up to 28 November 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 28 November 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 (6 pages) |
| 4 April 2011 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 February 2011 (3 pages) |
| 4 April 2011 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 February 2011 (3 pages) |
| 4 April 2011 | Member's details changed for Mr Malcolm Edward Francis Gardner on 1 February 2011 (3 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 (6 pages) |
| 1 December 2010 | Member's details changed for Oxford Business Systems Uk Limited on 1 November 2010 (2 pages) |
| 1 December 2010 | Member's details changed for Oxford Business Systems Uk Limited on 1 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 (6 pages) |
| 1 December 2010 | Member's details changed for Oxford Business Systems Uk Limited on 1 November 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 28 November 2009 (9 pages) |
| 18 December 2009 | Annual return made up to 28 November 2009 (9 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 December 2008 | Annual return made up to 28/11/08 (4 pages) |
| 17 December 2008 | Annual return made up to 28/11/08 (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 15 August 2008 | Member's particulars allan gardner (1 page) |
| 15 August 2008 | Member's particulars allan gardner (1 page) |
| 11 February 2008 | Member's particulars changed (1 page) |
| 11 February 2008 | Member's particulars changed (1 page) |
| 11 February 2008 | Annual return made up to 28/11/07 (4 pages) |
| 11 February 2008 | Member's particulars changed (1 page) |
| 11 February 2008 | Annual return made up to 28/11/07 (4 pages) |
| 11 February 2008 | Member's particulars changed (1 page) |
| 9 August 2007 | Partic of mort/charge * (4 pages) |
| 9 August 2007 | Partic of mort/charge * (4 pages) |
| 26 February 2007 | New member appointed (1 page) |
| 26 February 2007 | New member appointed (1 page) |
| 28 November 2006 | Incorporation (4 pages) |
| 28 November 2006 | Incorporation (4 pages) |