Company number 08805811
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of OSSIAN CAPITAL LIMITED are www.ossiancapital.co.uk, and www.ossian-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ossian Capital Limited is a Private Limited Company.
The company registration number is 08805811. Ossian Capital Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Ossian Capital Limited is Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8ng. . CARTER, Paul James is a Director of the company. Director HEIMAN, Osker has been resigned. Director NASH, Graham Williamson has been resigned. Director NASH, Graham Williamson has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 06 December 2013
Appointed Date: 06 December 2013
48 years old
Persons With Significant Control
Mr Paul James Carter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
OSSIAN CAPITAL LIMITED Events
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
03 Sep 2015
Appointment of Mr Paul James Carter as a director on 3 September 2015
03 Sep 2015
Termination of appointment of Graham Williamson Nash as a director on 3 September 2015
...
... and 4 more events
15 May 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-05-15
21 Apr 2015
First Gazette notice for compulsory strike-off
16 Jan 2014
Appointment of Mr Graham Williamson Nash as a director
06 Dec 2013
Termination of appointment of Osker Heiman as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06