ON

OMEGA NO.12 2012 DEVELOPMENTS LIMITED

Dissolved

Company number 07934489

London, United Kingdom · Incorporated 2 February 2012

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

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

1st Floor 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
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
7 September 2012
EH
ELLISS, Heidi
Secretary · Resigned
2 February 2012
LT
LEVY, Timothy Philip
Director · Resigned
2 February 2012

Persons with significant control

PS
Release Money Group
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 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
Accounts With Accounts Type Total Exemption Small
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
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 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
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 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
Accounts With Accounts Type Total Exemption Small
Accounts
23 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
24 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Resolution
Resolution
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Incorporation Company
Incorporation
2 February 2012 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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