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Omnico Group Holdings Limited

Omnico Group Holdings Limited is a dissolved company incorporated on 24 January 2000 with the registered office located in London, Greater London. Omnico Group Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 May 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03914814
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in May 1970
Mr Jonathan Paul Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Teybridge Capital (UK) Limited
Alan John Moody is a mutual person.
Active
Humber Consultancy Services Limited
Mr Nicholas Julian Bratton is a mutual person.
Active
Omnico Group UK Limited
Mr Nicholas Julian Bratton and Alan John Moody are mutual people.
Dissolved
Pacer Cats (UK) Limited
Mr Nicholas Julian Bratton and Alan John Moody are mutual people.
Dissolved
Cyntergy Limited
Mr Nicholas Julian Bratton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Increased by £11K (0%)
Total Liabilities
-£7.12M
Increased by £126K (+2%)
Net Assets
-£4.28M
Decreased by £115K (+3%)
Debt Ratio (%)
251%
Increased by 3.48% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 16 May 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 3 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Victoria Anne Chandler Resigned
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 26 Aug 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Registers Moved To Registered Address
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2024
Registered office address changed from Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 January 2023
Submitted on 4 Jan 2023
Statement of affairs
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 3 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Termination of appointment of Victoria Anne Chandler as a secretary on 7 September 2022
Submitted on 7 Sep 2022
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA on 26 August 2022
Submitted on 26 Aug 2022
Repayment History
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