ONLINE AUTO SALES LTD

Company is dissolved

General Information

NAME
ONLINE AUTO SALES LTD

COMPANY NUMBER
09325623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45112 - Sale of used cars and light motor vehicles

INCORPORATION DATE
24/11/2014 (9 years and 11 months old)

WEBSITE
www.onlineautosales.net

CONFIRMATION STATEMENT MADE UP TO
04/12/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

Telephone: 02033272240
TPS: No

TRADING ADDRESSES

c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Telephone: 33272240

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.6k

71.56%

NET WORTH

£82.8k

62.39%

TOTAL LIABILITIES

£300.9k

92.34%

NET ASSETS

£755.1k

28.71%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2019	Event: Geoffrey Page-Morris (922091941) has left the board
Date: 02/09/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: Gordon Tulloch (920068648) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONLINE AUTO SALES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONLINE AUTO SALES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONLINE AUTO SALES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.6k

71.56%

NET WORTH

£82.8k

62.39%

TOTAL LIABILITIES

£300.9k

92.34%

NET ASSETS

£755.1k

28.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMANTHA ALBERTS	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
MAX FISHWICK	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
SIMON EL BEZE	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
MAXIME HOUSSIN	Owned: 0.09 %	Shares: 7,250	Price per share: £0.00	Total Value: £7.25
HEYKEL ZOUITEN	Owned: 0.11 %	Shares: 9,121	Price per share: £0.00	Total Value: £9.12
THOMAS SINCLAIR	Owned: 0.14 %	Shares: 11,765	Price per share: £0.00	Total Value: £11.77
AJR INVESTMENTS LIMITED	Owned: 2.85 %	Shares: 235,294	Price per share: £0.00	Total Value: £235.29
ARNAUD DEVELLE	Owned: 0.21 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
NASSER ALAGIL	Owned: 0.43 %	Shares: 35,295	Price per share: £0.00	Total Value: £35.30
DENNIS NELSON	Owned: 0.83 %	Shares: 68,750	Price per share: £0.00	Total Value: £68.75
MANISH SINGH	Owned: 1.06 %	Shares: 87,500	Price per share: £0.00	Total Value: £87.50
ANDREW HONEYMAN	Owned: 1.40 %	Shares: 115,862	Price per share: £0.00	Total Value: £115.86
CHARLES DE VAZELHES	Owned: 0.09 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
BENJAMIN BUDD	Owned: 0.12 %	Shares: 9,567	Price per share: £0.00	Total Value: £9.57
4 VENTURES LIMITED	Owned: 12.37 %	Shares: 1,020,408	Price per share: £0.00	Total Value: £1,020.41
JENAN WIJAYASRI	Owned: 0.23 %	Shares: 18,750	Price per share: £0.00	Total Value: £18.75
ABDULRAHMAN ALAGEEL	Owned: 0.61 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
RODERICK NEIL GRAHAM	Owned: 0.68 %	Shares: 56,122	Price per share: £0.00	Total Value: £56.12
ANDREW MOSELEY	Owned: 1.43 %	Shares: 117,647	Price per share: £0.00	Total Value: £117.65
DOMINIC ANTHONY CHARLES PERKS	Owned: 14.84 %	Shares: 1,223,530	Price per share: £0.00	Total Value: £1,223.53
JEAN-PHILIPPE FEGHALI	Owned: 0.21 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
NICK MILNER	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
VINCENT MENOT	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JAMES DEAN	Owned: 0.40 %	Shares: 32,875	Price per share: £0.00	Total Value: £32.88
RICHARD TENNANT	Owned: 0.53 %	Shares: 43,530	Price per share: £0.00	Total Value: £43.53
WIN BISCHOFF	Owned: 1.03 %	Shares: 84,903	Price per share: £0.00	Total Value: £84.90
EDWARD WOODWARD	Owned: 1.29 %	Shares: 106,352	Price per share: £0.00	Total Value: £106.35
INDRANIL BHATTACHARYYA	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
NINUO ZHAO	Owned: 0.15 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
RUPERT HAMBRO	Owned: 6.37 %	Shares: 525,510	Price per share: £0.00	Total Value: £525.51
HAMBRO PERKS LIMITED	Owned: 15.70 %	Shares: 1,294,587	Price per share: £0.00	Total Value: £1,294.59
FRANCESCA YARDLEY	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CHRISTOPHER SNOW	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
GUILLAUME GLAUNES	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CYRIL COTTU	Owned: 0.71 %	Shares: 58,824	Price per share: £0.00	Total Value: £58.82
GUY SANGSTER	Owned: 0.76 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
NICK WENTWORTH-STANLEY	Owned: 0.91 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ADAM SARON	Owned: 1.16 %	Shares: 95,696	Price per share: £0.00	Total Value: £95.70
FAKROUDINE AKBARALY	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
MORITZ ROHDE	Owned: 0.06 %	Shares: 4,675	Price per share: £0.00	Total Value: £4.68
MATTHIEU EL MINTER	Owned: 0.06 %	Shares: 4,853	Price per share: £0.00	Total Value: £4.85
KAMAL AYATALLAH	Owned: 0.12 %	Shares: 10,204	Price per share: £0.00	Total Value: £10.20
ARAMINTA LOWES	Owned: 0.14 %	Shares: 11,765	Price per share: £0.00	Total Value: £11.77
RUPERT PAUL	Owned: 0.15 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ROB BROPHY	Owned: 0.17 %	Shares: 14,180	Price per share: £0.00	Total Value: £14.18
ANDREW WYKE	Owned: 1.52 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
FILIPPO DE NICOLAIS	Owned: 1.71 %	Shares: 141,177	Price per share: £0.00	Total Value: £141.18
DAVID CHARLES ORD	Owned: 1.88 %	Shares: 155,156	Price per share: £0.00	Total Value: £155.16
JO HAMBRO LIMITED	Owned: 0.61 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
NING SUN	Owned: 0.15 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
EVEREST INVESTMENTS MANAGEMENT LTD	Owned: 3.70 %	Shares: 304,922	Price per share: £0.00	Total Value: £304.92
STEVE WINDSOR	Owned: 3.85 %	Shares: 317,647	Price per share: £0.00	Total Value: £317.65
IAN LOWSON	Owned: 0.29 %	Shares: 23,529	Price per share: £0.00	Total Value: £23.53
NAUSHARD JABIR	Owned: 0.61 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
GIUSEPPE GALIMBERTI	Owned: 1.93 %	Shares: 159,442	Price per share: £0.00	Total Value: £159.44
BRUNNUDDEN INVESTMENTS LIMITED	Owned: 3.01 %	Shares: 248,155	Price per share: £0.00	Total Value: £248.16
ONLINE AUTO SALES LTD	Owned: 4.32 %	Shares: 356,672	Price per share: £0.00	Total Value: £356.67
LYNN SHANSHAL	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
MARK MURPHY	Owned: 0.36 %	Shares: 29,412	Price per share: £0.00	Total Value: £29.41
4 DEALS FOR WHEELS V 15 LTD	Owned: 1.17 %	Shares: 96,250	Price per share: £0.00	Total Value: £96.25
ADRIEN SERVIER	Owned: 0.04 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
HANSA AKTIENGESELLSCHAFT	Owned: 3.09 %	Shares: 255,102	Price per share: £0.00	Total Value: £255.10
HESHAM EL MAIS	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
PAUL EVANS	Owned: 0.71 %	Shares: 58,824	Price per share: £0.00	Total Value: £58.82
MICHAEL FRANCIS	Owned: 1.24 %	Shares: 102,040	Price per share: £0.00	Total Value: £102.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Anthony Charles Perks Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 60	View Report
Alasdair Lee Taylor Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roderick Neil Graham Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
Geoffrey Page Morris Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gordon Tulloch Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/09/2019	Event: Geoffrey Page-Morris (922091941) has left the board
Date: 02/09/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: Gordon Tulloch (920068648) has left the board
Date: 21/08/2019	Event: Roderick Neil Graham (922091661) has left the board
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Change in Reg. Office
Date: 12/09/2018	Event: Dominic Anthony Charles Perks (907120305) has left the board
Date: 16/07/2018	Event: Change in Reg. Office
Date: 06/07/2018	Event: New Accounts filed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 12/06/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: Change in Reg. Office
Date: 29/12/2016	Event: Gordon Tulloch (922091959) has left the board
Date: 29/12/2016	Event: New Board Member Gordon Tulloch (920068648) Appointed
Date: 21/12/2016	Event: New Board Member Gordon Tulloch (922091959) Appointed
Date: 21/12/2016	Event: New Board Member Geoffrey Page-Morris (922091941) Appointed
Date: 21/12/2016	Event: New Board Member Roderick Neil Graham (922091661) Appointed
Date: 21/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: Alasdair Lee Taylor (919506701) has left the board
Date: 05/12/2015	Event: New Annual Return filed
Date: 19/02/2015	Event: New Board Member Alasdair Lee Taylor (919506701) Appointed

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ONLINE AUTO SALES LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.6k

£82.8k

£300.9k

£755.1k

People Overview

0

5

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.6k

£82.8k

£300.9k

£755.1k

Accounts

People Overview

0

5

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™