ON

OMEGA NO.2 2009 DEVELOPMENTS LIMITED

Dissolved

Company number 07111323

London, United Kingdom · Incorporated 22 December 2009

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Old Burlington Street London W1S 3AG · until 14 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10 June 2016
EH
ELLISS, Heidi
Secretary · Resigned
1 November 2010
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
1 November 2010
DN
DUSEY, Natalie Alberta
Secretary · Resigned
22 December 2009
LT
LEVY, Timothy Philip
Director · Resigned
22 December 2009

Persons with significant control

PS
Hillstreet Construction Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 June 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Resolution
Resolution
21 April 2010 View
Resolution
Resolution
19 April 2010 View
Legacy
Mortgage
15 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Incorporation Company
Incorporation
22 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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