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Company Information for

OMNI SECURITISATION COMPANY MSW II LIMITED

3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY,
Company Registration Number
10499113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omni Securitisation Company Msw Ii Ltd
OMNI SECURITISATION COMPANY MSW II LIMITED was founded on 2016-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omni Securitisation Company Msw Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OMNI SECURITISATION COMPANY MSW II LIMITED
 
Legal Registered Office
3RD FLOOR
22 OLD BOND STREET
LONDON
W1S 4PY
 
Filing Information
Company Number 10499113
Company ID Number 10499113
Date formed 2016-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/12/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 17:52:56
Primary Source:Companies House
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Company Officers of OMNI SECURITISATION COMPANY MSW II LIMITED

Current Directors
Officer Role Date Appointed
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
 Company Secretary 2017-02-06
ALISON JANE SIMPSON
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
OMNI PARTNERS LLP
 Company Secretary 2016-11-28 2016-12-01
OMNI PARTNERS LLP
 Director 2016-11-28 2016-12-01
BEN SHANSON
 Director 2016-11-28 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE SIMPSON OMNI SECURITISATION COMPANY III LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-12-08CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 4th Floor 15 Golden Square London W1F 9JG England
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CH01Director's details changed for Ms Tracy Louise Lewis on 2022-04-28
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR NEIL ANTHONY FELL
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOODALL
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-09CH04SECRETARY'S DETAILS CHNAGED FOR OAK FUND SERVICES (GUERNSEY) LIMITED on 2020-09-28
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILFRED COCHRANE
2020-10-06AP01DIRECTOR APPOINTED MS TRACY LOUISE LEWIS
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 6th Floor 7 Air Street London W1B 5AD England
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03CH04SECRETARY'S DETAILS CHNAGED FOR INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED on 2019-09-02
2019-04-29AP01DIRECTOR APPOINTED MR MARK ANDREW WOODALL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-18PSC08Notification of a person with significant control statement
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 5th Floor 5 Golden Square London W1F 9BS United Kingdom
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-11PSC07CESSATION OF OMNI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07CH01Director's details changed for Ms Alison Jayne Simpson on 2017-12-07
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104991130001
2017-02-08AP04Appointment of International Administration Group (Guernsey) Limited as company secretary on 2017-02-06
2017-01-11AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR OMNI PARTNERS LLP
2016-12-02AP01DIRECTOR APPOINTED MS ALISON JAYNE SIMPSON
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BEN SHANSON
2016-12-01TM02Termination of appointment of Omni Partners Llp on 2016-12-01
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MSW II 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 MSW II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OMNI SECURITISATION COMPANY MSW II LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OMNI SECURITISATION COMPANY MSW II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI SECURITISATION COMPANY MSW II LIMITED
Trademarks
We have not found any records of OMNI SECURITISATION COMPANY MSW II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI SECURITISATION COMPANY MSW II 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 MSW II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNI SECURITISATION COMPANY MSW II 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 MSW II 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 MSW II 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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