EQUITY PARTNERSHIPS (OSPREY) LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.04299729
CategoryPrivate Limited Company
Incorporated05 Oct 2001
Age22 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution14 Mar 2022
Years2 years, 2 months, 2 days

SUMMARY

EQUITY PARTNERSHIPS (OSPREY) LIMITED is an dissolved private limited company with number 04299729. It was incorporated 22 years, 7 months, 11 days ago, on 05 October 2001 and it was dissolved 2 years, 2 months, 2 days ago, on 14 March 2022. The company address is The Shard The Shard, London, SE1 9SG.



Company Fillings

Gazette dissolved liquidation

Date: 14 Mar 2022

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 14 Dec 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 29 Dec 2020

Action Date: 03 Nov 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-11-03

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Change corporate secretary company with change date

Date: 10 Sep 2020

Action Date: 07 Sep 2020

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Cromwell Corporate Secretarial Limited

Change date: 2020-09-07

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Change registered office address company with date old address new address

Date: 25 Nov 2019

Action Date: 25 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-25

Old address: 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

New address: The Shard 32 London Bridge Street London SE1 9SG

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Liquidation voluntary declaration of solvency

Date: 23 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 23 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 23 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 10 Oct 2019

Action Date: 05 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-05

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Change to a person with significant control

Date: 30 Sep 2019

Action Date: 24 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr John Reginald Le Prevost

Change date: 2019-06-24

Documents

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Termination director company with name termination date

Date: 15 Feb 2019

Action Date: 15 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Claire Treacy

Termination date: 2019-02-15

Documents

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Appoint person director company with name date

Date: 15 Feb 2019

Action Date: 15 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ciara Fitzgibbon

Appointment date: 2019-02-15

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Accounts with accounts type total exemption full

Date: 09 Jan 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 05 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-05

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Accounts with accounts type full

Date: 09 Nov 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 09 Oct 2017

Action Date: 05 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-05

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Change to a person with significant control

Date: 01 Sep 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Valad Fund Management Holdings (Uk) Limited

Change date: 2016-04-06

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Change corporate director company with change date

Date: 01 Mar 2017

Action Date: 24 Feb 2017

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2017-02-24

Officer name: Valsec Director Limited

Documents

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Change corporate secretary company with change date

Date: 01 Mar 2017

Action Date: 24 Feb 2017

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2017-02-24

Officer name: Valad Secretarial Services Limited

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Accounts with accounts type full

Date: 29 Nov 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 18 Oct 2016

Action Date: 05 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-05

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Accounts with accounts type full

Date: 28 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 15 Oct 2015

Action Date: 05 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-05

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Termination director company with name termination date

Date: 19 Aug 2015

Action Date: 14 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fraser James Kennedy

Termination date: 2015-08-14

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Termination director company with name termination date

Date: 11 Aug 2015

Action Date: 31 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David John Kirkby

Termination date: 2015-07-31

Documents

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Appoint person director company with name date

Date: 10 Aug 2015

Action Date: 31 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Claire Treacy

Appointment date: 2015-07-31

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Termination director company with name termination date

Date: 10 Aug 2015

Action Date: 31 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christian James Alexander Bearman

Termination date: 2015-07-31

Documents

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 84

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 85

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 89

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 92

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 90

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 88

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 93

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 94

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 87

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 86

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 95

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 96

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 100

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 101

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 99

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 103

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 119

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 105

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 107

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 108

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 32

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 41

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Mortgage satisfy charge full

Date: 12 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 40

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 7

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 17

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 18

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 24

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 8

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 19

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 9

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 12

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 25

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 20

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 13

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 15

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 14

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 21

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 27

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 26

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 22

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 16

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 28

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 23

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 29

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 34

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 31

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 33

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 30

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 35

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 36

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 44

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 38

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 42

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 39

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 37

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 45

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 49

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 50

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 47

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 51

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 53

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Mortgage satisfy charge full

Date: 11 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 54

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