OMD HOLBORN LIMITED

Key Data

Status

Dissolved

Company No.

04017567

Incorporation date

19/06/2000

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

20/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/12/2015

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 2015-12-07

View PDF (2 pages)

03/12/2015

Declaration of solvency

View PDF (3 pages)

03/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2015

Resolutions

View PDF (1 pages)

29/11/2015

Appointment of Mr Colin Barry Wagman as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/03/2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on 2015-01-28

View PDF (1 pages)

30/03/2015

Appointment of Mr James Anthony Piper as a director on 2014-12-31

View PDF (2 pages)

30/03/2015

Appointment of Mr Michael George Cohen as a director on 2014-12-31

View PDF (2 pages)

01/03/2015

Termination of appointment of Ivan Howard Ezekiel as a director on 2015-01-28

View PDF (2 pages)

01/03/2015

Termination of appointment of Timothy Claude Garnham as a director on 2015-01-28

View PDF (2 pages)

01/03/2015

Appointment of Mr Paul Jonathan Goswell as a director on 2014-12-31

View PDF (3 pages)

01/03/2015

Appointment of Mr Alexander Wilson Lamont as a director on 2014-12-31

View PDF (3 pages)

01/03/2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2015-03-02

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

26/02/2012

Termination of appointment of Salmaan Hasan as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Timothy Claude Garnham on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

20/03/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/03/2008

Director's change of particulars / timothy garnham / 15/02/2008

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

20/11/2006

Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR

View PDF (1 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

09/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

11/04/2005

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

10/08/2004

Particulars of property mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of property mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of property mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of property mortgage/charge

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (19 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (2 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (19 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

12/12/2002

Memorandum and Articles of Association

View PDF (17 pages)

12/12/2002

Resolutions

View PDF (4 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

01/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (4 pages)

07/09/2000

New director appointed

View PDF (3 pages)

20/08/2000

Registered office changed on 21/08/00 from: 200 aldersgate street london EC1A 4DD

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (16 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (16 pages)

06/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

06/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/2000

New director appointed

View PDF (3 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coster, Paul Antony	Director	18/07/2000 - 29/09/2005	35
Ezekiel, Ivan Howard	Director	18/07/2000 - 27/01/2015	86
Hasan, Salmaan	Director	03/07/2005 - 23/02/2012	55
Rosenfeld, Andrew Ian	Director	17/07/2000 - 30/12/2005	40
Goswell, Paul Jonathan	Director	30/12/2014 - Present	135

Persons with Significant Control

No PSC data available.

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Description

About OMD HOLBORN LIMITED

OMD HOLBORN LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMD HOLBORN LIMITED?

OMD HOLBORN LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 20/02/2017.

Where is OMD HOLBORN LIMITED located?

OMD HOLBORN LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does OMD HOLBORN LIMITED do?

OMD HOLBORN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for OMD HOLBORN LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.