Company Information for OMNI MM LIMITED
3rd Floor 22 Old Bond Street, 22 OLD BOND STREET, London, W1S 4PY,
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Company Registration Number
06608066
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OMNI MM LIMITED | ||
Legal Registered Office | ||
3rd Floor 22 Old Bond Street 22 OLD BOND STREET London W1S 4PY Other companies in W1F | ||
Previous Names | ||
|
Company Number | 06608066 | |
---|---|---|
Company ID Number | 06608066 | |
Date formed | 2008-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-14 04:02:15 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE FUNNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER WEAVER |
Director | ||
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED |
Company Secretary | ||
STEVEN ANDREW CLARK |
Director | ||
JONATHAN FOSTER JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEVEN ANDREW CLARK LIMITED | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI PARTNERS ASSET MANAGEMENT LTD | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI ASSET MANAGEMENT PARTNERS LTD | Director | 2014-07-01 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
OMNI ASSET MANAGEMENT LTD | Director | 2014-07-01 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
OMNI PARTNERS TRUSTEE LIMITED | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active | |
OMNI INVESTMENT MANAGEMENT LTD | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI CAPITAL TRADING LTD | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI CAPITAL ASSET MANAGEMENT LTD | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI CAPITAL MANAGEMENT LTD | Director | 2014-07-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI PARTNERS MANAGEMENT LTD | Director | 2014-05-30 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
OMNI ASSET PARTNERS LTD | Director | 2014-05-30 | CURRENT | 2010-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 3rd Floor 22 Old Bond Street London W1S 4PY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amy Gail Kirrane on 2021-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FUNNELL | |
AP01 | DIRECTOR APPOINTED MRS AMY GAIL KIRRANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 6th Floor, 7 Air Street London W1B 5AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7 6th Floor, 7 Air Street London W1B 5AD England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 5th Floor 5 Golden Square London W1F 9BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE FUNNELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 2Nd Floor Salters Hall 4 Fore Street London EC2Y 5DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WEAVER | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE COMPANY SECRETARY SERVICES (LONDON) LIMITED on 2011-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 05/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 30/06/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 01/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM LUCKS FARM HOUSE GREENWOODS LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9HU | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARK / 01/09/2008 | |
288a | DIRECTOR APPOINTED STEVEN CLARK | |
CERTNM | COMPANY NAME CHANGED BAVERSTOCK NUMBER THIRTY TWO LIMITED CERTIFICATE ISSUED ON 13/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNI MM LIMITED
Shareholder Funds | 2012-07-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OMNI MM LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |