OMNI CAPITAL HNW LOANS LIMITED

Key Data

Status

Dissolved

Company No.

08713412

Incorporation date

01/10/2013

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2013)

05/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

16/03/2016

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2016-03-16

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

16/06/2015

Termination of appointment of Edward Foster Parsons as a director on 2015-06-16

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of a secretary

View PDF (1 pages)

01/10/2013

Incorporation

View PDF (24 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

31/10/2014

Last change occurred

31/10/2014

Accounts

Last made up date

31/10/2014

Next account date

31/10/2015

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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
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - 16/03/2016	1977
CSC ITG HOLDINGS LIMITED	Corporate Secretary	01/10/2013 - Present	30
Sanders, Colin George	Director	01/10/2013 - Present	66
Parsons, Edward Foster	Director	01/10/2013 - 16/06/2015	24
Smith, Daniel Anthony	Director	01/10/2013 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About OMNI CAPITAL HNW LOANS LIMITED

OMNI CAPITAL HNW LOANS LIMITED is an(a) Dissolved company incorporated on 01/10/2013 with the registered office located at 11 Old Jewry, 7th Floor, London EC2R 8DU. There are currently 3 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 OMNI CAPITAL HNW LOANS LIMITED?

OMNI CAPITAL HNW LOANS LIMITED is currently Dissolved. It was registered on 01/10/2013 and dissolved on 05/07/2016.

Where is OMNI CAPITAL HNW LOANS LIMITED located?

OMNI CAPITAL HNW LOANS LIMITED is registered at 11 Old Jewry, 7th Floor, London EC2R 8DU.

What does OMNI CAPITAL HNW LOANS LIMITED do?

OMNI CAPITAL HNW LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OMNI CAPITAL HNW LOANS LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.