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OMD Holborn Limited

OMD Holborn Limited is a dissolved company incorporated on 20 June 2000 with the registered office located in London, Greater London. OMD Holborn Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04017567
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Director • Managing Director, Real Estate Investmen • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£996.35K
Same as previous period
Total Liabilities
-£299.17K
Decreased by £5.06K (-2%)
Net Assets
£697.18K
Increased by £5.06K (+1%)
Debt Ratio (%)
30%
Decreased by 0.51% (-2%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 21 Feb 2017
Registered Address Changed
9 Years Ago on 7 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Declaration of Solvency
9 Years Ago on 4 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Mr Colin Barry Wagman Appointed
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
9 Years Ago on 1 Oct 2015
Ivan Howard Ezekiel Resigned
10 Years Ago on 28 Jan 2015
Mr Michael George Cohen Appointed
10 Years Ago on 31 Dec 2014
Mr James Anthony Piper Appointed
10 Years Ago on 31 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015
Submitted on 7 Dec 2015
Declaration of solvency
Submitted on 4 Dec 2015
Appointment of a voluntary liquidator
Submitted on 4 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
Submitted on 30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 1 Oct 2015
Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015
Submitted on 31 Mar 2015
Repayment History
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