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Company Information for

OMBU II LIMITED

1ST FLOOR, WATERLOO HOUSE, DON STREET, ST HELIER, JERSEY, JE1 1AD,
Company Registration Number
FC030938
Converted/Closed
Converted / Closed

Company Overview

About Ombu Ii Ltd
OMBU II LIMITED was founded on 2012-07-03 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Ombu Ii Limited is a Converted/Closed registered in CHANNEL ISLANDS 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
OMBU II LIMITED
 
Legal Registered Office
1ST FLOOR, WATERLOO HOUSE
DON STREET
ST HELIER
JERSEY
JE1 1AD
Other companies in JE1
 
Filing Information
Company Number FC030938
Company ID Number FC030938
Date formed 2012-07-03
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-09-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-26 05:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMBU II LIMITED
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Companies with same name OMBU II LIMITED
The following companies were found which have the same name as OMBU II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMBU II BWB LIMITED 25 UPPER BROOK STREET LONDON W1K 7QD Active - Proposal to Strike off Company formed on the 2013-06-26
OMBU II ICE LIMITED 25 UPPER BROOK STREET LONDON W1K 7QD Active - Proposal to Strike off Company formed on the 2013-12-09

Company Officers of OMBU II LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN TURNOCK
 Company Secretary 2013-07-15
STEPHEN HENRY RALPH BROOKE
 Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN PARKER
 Director 2012-08-16 2017-08-21
JONATHAN EASTON BLAKESLEY FISH
 Company Secretary 2012-08-16 2013-05-28
JONATHAN EASTON BLAKESLEY FISH
 Director 2012-08-16 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY RALPH BROOKE P2I LTD Director 2017-03-01 CURRENT 2003-06-30 Active
STEPHEN HENRY RALPH BROOKE OMBU ADVISORY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU CAPITAL LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE I2O WATER LTD Director 2014-11-19 CURRENT 2005-11-09 Active
STEPHEN HENRY RALPH BROOKE BLUEWATER BIO HOLDINGS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
STEPHEN HENRY RALPH BROOKE OMBU II ICE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU II BWB LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU OE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU PF LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU BWB LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-10-21
STEPHEN HENRY RALPH BROOKE OMBU LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
STEPHEN HENRY RALPH BROOKE OPEN ENERGI LIMITED Director 2009-09-29 CURRENT 1999-09-09 Active
STEPHEN HENRY RALPH BROOKE INTELLIGENT SUSTAINABLE ENERGY LIMITED Director 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS DIRECTORS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (NOMINEES) LIMITED Director 2007-02-12 CURRENT 2007-02-01 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (SLP) LIMITED Director 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (GP) LIMITED Director 2006-11-08 CURRENT 2006-10-19 Dissolved 2018-01-09
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS LIMITED Director 2006-10-03 CURRENT 2006-09-25 Liquidation

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
2017-09-12OSDS01BR016000 BRANCH CLOSED FC030938 COMPANY CLOSED 29/08/2017
2017-09-05OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER
2017-03-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-09AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-04-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01OSTM03TRANSACTION OSTM03- BR016000 PERSON AUTHORISED TO ACCEPT TERMINATED 28/05/2015 JONATHAN EASTON BLAKESLEY FISH
2015-09-03OSCC01ALTN CONSTITUTIONAL DOC 23/10/2014
2015-09-03OSCC01ALTN CONSTITUTIONAL DOC 22/08/2013
2015-06-18OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISH
2015-06-18OSTM02APPOINTMENT TERMINATED, SECRETARY JONATHAN FISH
2015-06-18OSAP03SECRETARY APPOINTED MATTHEW JOHN TURNOCK
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-19ANNOTATIONOther
2015-05-15MISCSTATEMENT OF FACT CORRECTION FROM OMBU 11 LIMITED TO OMBU II LIMITED
2015-05-12OSCH01BR016000 ADDRESS CHANGE 22/09/14 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB
2015-05-12OSCH01BR016000 NAME CHANGE 30/01/14 OMBU (JERSEY) LIMITED
2015-05-12OSNM01CHANGE OF NAME 06/05/15 OMBU (JERSEY) LIMITED
2014-10-21MISCRES 13 - RESIGNATION OF AUDITOR
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-26AA01PREVSHO FROM 31/07/2013 TO 30/09/2012
2012-12-13OSCH02CHANGE OF ADDRESS 07/12/12 UNION HOUSE UNION STREET, ST HELIER, JERSEY, JE2 3RF, CHANNEL ISLANDS
2012-11-30OSCC01ALTN CONSTITUTIONAL DOC 01/11/2012
2012-09-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EASTON BLAKESLEY FISH / 17/09/2012
2012-09-20OSCH07TRANSACTION OSCH07- BR016000 PERSON AUTHORISED TO REPRESENT PARTIC 17/09/2012 JONATHAN EASTON BLAKESLEY FISH -- ADDRESS: 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB
2012-08-16OSIN01INITIAL BRANCH REGISTRATION
2012-08-16OS-PARBR016000 PR APPOINTED FISH JONATHAN EASTON BLAKESLEY 79 KNIGHTSBRIDGE LONDON SW1X 7RB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OMBU 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 OMBU II LIMITED
Intangible Assets
Patents
We have not found any records of OMBU II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMBU II LIMITED
Trademarks
We have not found any records of OMBU II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMBU 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 (None Supplied) as OMBU II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMBU 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 OMBU 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 OMBU 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.
    Need more information?
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    Other companies at postcode JE1 1AD