OSTIA FUNDING NO.2 LLC

Company Number: FC026478

converted-closed          Qynn Score: 0

Summary

Formed in 2005, OSTIA FUNDING NO.2 LLC has 3 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at C/O Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Dec 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015
 
 
   
    
 
        
     
 
  
  
   
  
    
      

Activity

Most Active Year

2015

Events

8

0

0

0

0

1

0

6

1

Most Active Month

Mar 2015

Events

7

0

0

0

0

1

0

6

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008600 and overseas company FC026478 on 16/03/2015

Filing Date

13/10/2015

Action Date

n/a

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a person authorised to represent UK establishment BR008600 on 12/03/2015.

Filing Date

20/03/2015

Action Date

12/03/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 12/03/2015 enver khairov

Filing Date

20/03/2015

Action Date

12/03/2015

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director on 12/03/2015

Filing Date

20/03/2015

Action Date

12/03/2015

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director on 12/03/2015

Filing Date

20/03/2015

Action Date

12/03/2015

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 12/03/2015

Filing Date

20/03/2015

Action Date

12/03/2015

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR008600 on 12/03/2015.

Filing Date

20/03/2015

Action Date

12/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

16/03/2015

Action Date

n/a

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008600 on 18/09/2014.

Filing Date

30/10/2014

Action Date

18/09/2014

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director on 18/09/2014

Filing Date

30/10/2014

Action Date

18/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 18/09/2014 jonathan mark huckle

Filing Date

29/10/2014

Action Date

18/09/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 18/09/2014

Filing Date

29/10/2014

Action Date

18/09/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 27/03/14

Filing Date

07/07/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote

Filing Date

06/03/2014

Action Date

31/12/2010

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

06/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Termination of appointment of Richard Phelps

Type

Officers

Description

Termination of appointment of Richard Phelps as a director

Filing Date

05/12/2013

Action Date

n/a

Termination of appointment of Tejal Mojaria

Type

Officers

Description

Termination of appointment of Tejal Mojaria as a director

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 12/09/2013 tejal morjaria

Filing Date

20/09/2013

Action Date

12/09/2013

Change of Details for Enver Khairov

Type

Officers

Description

Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008600 on 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Director Details Changed for Enver Khairov

Type

Officers

Description

Directors details changed for Enver Khairov on 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Termination of appointment of Michael Ralph

Type

Officers

Description

Termination of appointment of Michael Ralph as a director

Filing Date

16/04/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 22/11/2011 michael ralph

Filing Date

16/04/2012

Action Date

22/11/2011

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008600 on 22/11/2011.

Filing Date

29/03/2012

Action Date

22/11/2011

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008600 on 22/11/2011.

Filing Date

29/03/2012

Action Date

22/11/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

29/03/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

29/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Termination of appointment of Sander Eijkenduijn

Type

Officers

Description

Termination of appointment of Sander Eijkenduijn as a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 17/03/2011 sander eijkendiujn

Filing Date

03/08/2011

Action Date

17/03/2011

Appointment of Sander Eijkenduijn

Type

Officers

Description

Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR008600 on 05/01/2011.

Filing Date

12/04/2011

Action Date

05/01/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

OSTIA FUNDING NO.2 LLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/05/2006

Date Resolved

n/a

Transaction Type

Collateral charge agreement

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/09/2014

Tenure

6 Yrs 4 Mths

Born

August 1981

Date Joined

12/03/2015

Tenure

5 Yrs 10 Mths

Born

September 1980

Date Joined

12/03/2015

Tenure

5 Yrs 10 Mths

Born

November 1981

Active/Resigned

OSTIA FUNDING NO.2 LLC currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/01/2006

Tenure

9 Yrs 1 Mth

Date Resigned

12/03/2015

Type

Director

Date Joined

22/11/2011

Tenure

2 Yrs 9 Mths

Date Resigned

18/09/2014

Type

Director

Date Joined

22/11/2011

Tenure

1 Yr 9 Mths

Date Resigned

12/09/2013

Type

Director

Date Joined

14/05/2009

Tenure

2 Yrs 6 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

25/01/2011

Tenure

1 Mth

Date Resigned

17/03/2011

Type

Director

Date Joined

20/02/2009

Tenure

1 Yr 10 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

26/07/2007

Tenure

1 Yr 9 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

25/01/2006

Tenure

3 Yrs

Date Resigned

31/01/2009

Type

Director

Date Joined

04/05/2006

Tenure

1 Yr 2 Mths

Date Resigned

25/07/2007

Type

Director

Date Joined

04/05/2006

Tenure

1 Yr 2 Mths

Date Resigned

25/07/2007

Type

Director

Date Joined

12/04/2007

Tenure

3 Mths

Date Resigned

25/07/2007

Type

Director

Date Joined

25/01/2006

Tenure

3 Mths

Date Resigned

04/05/2006

Type

Director

Date Joined

03/03/2006

Tenure

2 Mths

Date Resigned

04/05/2006

Type

Director

Date Joined

25/01/2006

Tenure

3 Mths

Date Resigned

04/05/2006

Type

Director

Date Joined

25/01/2006

Tenure

Date Resigned

22/02/2006

OSTIA FUNDING NO.2 LLC currently has no recorded persons with significant control.