OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED

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OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC032514

Incorporation date

01/04/2015

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey GY1 3HBCopy
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Latest events (Record since 07/05/2015)
dot icon16/05/2017
Closure of UK establishment(s) BR017589 and overseas company FC032514 on 2017-04-27
dot icon01/07/2016
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017589 on 2016-06-20
dot icon01/07/2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017589 on 2016-06-20
dot icon01/07/2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017589 on 2016-06-20
dot icon01/07/2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017589 on 2016-06-20
dot icon01/07/2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017589 on 2016-06-20
dot icon01/07/2016
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017589 on 2016-06-20
dot icon01/07/2016
Director's details changed for Mr Christopher Graham Whitehouse on 2016-06-20
dot icon01/07/2016
Director's details changed
dot icon01/07/2016
Director's details changed for Mr Julian Graham Wilson on 2016-06-20
dot icon01/07/2016
Details changed for a UK establishment - BR017589 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,2016-06-20
dot icon12/06/2015
Current accounting period shortened from 2016-04-30 to 2016-03-31
dot icon07/05/2015
Registration of a UK establishment of an overseas company
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to represent, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to represent, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to accept service, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
dot icon07/05/2015
Appointment at registration for BR017589 - person authorised to accept service, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Daniel Anthony
Director
07/05/2015 - Present
43
COSIGN LIMITED
Corporate Secretary
07/05/2015 - Present
49
Whitehouse, Christopher Graham
Director
07/05/2015 - Present
32
Wilson, Julian Graham
Director
07/05/2015 - Present
46
CPCCD LIMITED
Corporate Director
07/05/2015 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED

OMNI CAPITAL ONE HOLDINGS (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 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED?

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OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED is currently Converted / Closed. It was registered on 01/04/2015 and dissolved on 16/05/2017.

Where is OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED located?

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OMNI CAPITAL ONE HOLDINGS (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 HOLDINGS (GUERNSEY) LIMITED?

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The latest filing was on 16/05/2017: Closure of UK establishment(s) BR017589 and overseas company FC032514 on 2017-04-27.