OMNI CAPITAL ONE (GUERNSEY) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC032530

Incorporation date

01/04/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/2015)

16/05/2019

Closure of UK establishment(s) BR017605 and overseas company FC032530 on 2018-12-27

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10/05/2018

Full accounts made up to 2017-03-31

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15/02/2018

Appointment of Mr Benjamin George Anker David as a director on 2018-02-01

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15/02/2018

Termination of appointment of Christopher Graham Whitehouse as a director on 2018-02-01

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18/05/2017

Full accounts made up to 2016-03-31

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01/07/2016

Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017605 on 2016-06-20

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01/07/2016

Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017605 on 2016-06-20

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01/07/2016

Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017605 on 2016-06-20

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01/07/2016

Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017605 on 2016-06-20

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01/07/2016

Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017605 on 2016-06-20

View PDF (3 pages)

01/07/2016

Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017605 on 2016-06-20

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01/07/2016

Director's details changed for Mr Christopher Graham Whitehouse on 2016-06-20

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01/07/2016

Director's details changed

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01/07/2016

Director's details changed for Mr Julian Graham Wilson on 2016-06-20

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01/07/2016

Details changed for a UK establishment - BR017605 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,2016-06-20

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12/06/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

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08/05/2015

Appointment at registration for BR017605 - person authorised to represent, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to represent, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to accept service, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Appointment at registration for BR017605 - person authorised to accept service, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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08/05/2015

Registration of a UK establishment of an overseas company

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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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
CPCCD LIMITED	Corporate Director	08/05/2015 - Present	18
Wilson, Julian Graham	Director	08/05/2015 - Present	46
Whitehouse, Christopher Graham	Director	08/05/2015 - 01/02/2018	32
David, Benjamin George Anker	Director	01/02/2018 - Present	44
COSIGN LIMITED	Corporate Secretary	08/05/2015 - Present	49

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About OMNI CAPITAL ONE (GUERNSEY) LIMITED

OMNI CAPITAL ONE (GUERNSEY) LIMITED is an(a) Converted / Closed company incorporated on 01/04/2015 with the registered office located at PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey GY1 3HB. There are currently 6 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 ONE (GUERNSEY) LIMITED?

OMNI CAPITAL ONE (GUERNSEY) LIMITED is currently Converted / Closed. It was registered on 01/04/2015 and dissolved on 16/05/2019.

Where is OMNI CAPITAL ONE (GUERNSEY) LIMITED located?

OMNI CAPITAL ONE (GUERNSEY) LIMITED is registered at PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey GY1 3HB.

What is the latest filing for OMNI CAPITAL ONE (GUERNSEY) LIMITED?

The latest filing was on 16/05/2019: Closure of UK establishment(s) BR017605 and overseas company FC032530 on 2018-12-27.