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Home > England & Wales Companies > OMNI SECURITISATION COMPANY I LIMITED
Company Information for

OMNI SECURITISATION COMPANY I LIMITED

5TH FLOOR, 5 GOLDEN SQUARE, 5 GOLDEN SQUARE, LONDON, W1F 9BS,
Company Registration Number
08829978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omni Securitisation Company I Ltd
OMNI SECURITISATION COMPANY I LIMITED was founded on 2014-01-02 and has its registered office in 5 Golden Square. The organisation's status is listed as "Active - Proposal to Strike off". Omni Securitisation Company I Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMNI SECURITISATION COMPANY I LIMITED
 
Legal Registered Office
5TH FLOOR
5 GOLDEN SQUARE
5 GOLDEN SQUARE
LONDON
W1F 9BS
Other companies in W1F
 
Filing Information
Company Number 08829978
Company ID Number 08829978
Date formed 2014-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-02
Return next due 2018-01-16
Type of accounts FULL
Last Datalog update: 2017-12-22 04:29:01
Primary Source:Companies House
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Companies with same name OMNI SECURITISATION COMPANY I LIMITED
The following companies were found which have the same name as OMNI SECURITISATION COMPANY I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI SECURITISATION COMPANY II LIMITED 4th Floor 15 Golden Square 15 GOLDEN SQUARE London W1F 9JG Active - Proposal to Strike off Company formed on the 2015-02-23
OMNI SECURITISATION COMPANY III LIMITED 3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY Active - Proposal to Strike off Company formed on the 2016-02-03

Company Officers of OMNI SECURITISATION COMPANY I LIMITED

Current Directors
Officer Role Date Appointed
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
 Company Secretary 2014-01-24
ALISON JAYNE SIMPSON
 Director 2014-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JAYNE SIMPSON ALPINUM SECURITISATION COMPANY I LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
ALISON JAYNE SIMPSON OMNI SECURITISATION COMPANY P LIMITED Director 2016-12-01 CURRENT 2016-11-28 Active - Proposal to Strike off
ALISON JAYNE SIMPSON OMNI SECURITISATION COMPANY MSW LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
ALISON JAYNE SIMPSON OMNI SECURITISATION COMPANY II LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
ALISON JAYNE SIMPSON INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED Director 2014-05-02 CURRENT 2011-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-06DS01Application to strike the company off the register
2017-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088299780001
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0102/01/16 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0102/01/15 ANNUAL RETURN FULL LIST
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088299780001
2014-02-04AP04Appointment of corporate company secretary International Administration Group (Guernsey) Limited
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OMNI SECURITISATION COMPANY I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNI SECURITISATION COMPANY I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Satisfied OMNI SECURED LENDING FUND I LP
Intangible Assets
Patents
We have not found any records of OMNI SECURITISATION COMPANY I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI SECURITISATION COMPANY I LIMITED
Trademarks
We have not found any records of OMNI SECURITISATION COMPANY I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI SECURITISATION COMPANY I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OMNI SECURITISATION COMPANY I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNI SECURITISATION COMPANY I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNI SECURITISATION COMPANY I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNI SECURITISATION COMPANY I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 9BS