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OMG UK Limited
OMG UK Limited is a dissolved company incorporated on 7 August 2001 with the registered office located in London, City of London. OMG UK Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
4 June 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04265874
Private limited company
Age
24 years
Incorporated
7 August 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OMG UK Limited
Contact
Update Details
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
United Kingdom
Same address for the past
14 years
Companies in EC2V 7EX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Michael Stanko
Director • General Manager • USA • Lives in Usa • Born in May 1959
Law Debenture Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Unimetals Recycling (UK) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.3) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Pembrokeshire Oil Terminal Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£2.58M
Decreased by £1.17M (-31%)
Turnover
Unreported
Decreased by £18.14M (-100%)
Employees
1
Decreased by 74 (-99%)
Total Assets
£10.28M
Decreased by £3.27M (-24%)
Total Liabilities
-£47K
Decreased by £8.7M (-99%)
Net Assets
£10.23M
Increased by £5.44M (+113%)
Debt Ratio (%)
0%
Decreased by 64.14% (-99%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jun 2014
Declaration of Solvency
12 Years Ago on 30 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 30 Sep 2013
Charge Satisfied
12 Years Ago on 14 Sep 2013
Charge Satisfied
12 Years Ago on 14 Sep 2013
Confirmation Submitted
12 Years Ago on 22 Aug 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 20 Mar 2013
Full Accounts Submitted
12 Years Ago on 19 Mar 2013
Stephen Dunmead Resigned
12 Years Ago on 1 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2014
Appointment of a voluntary liquidator
Submitted on 30 Sep 2013
Resolutions
Submitted on 30 Sep 2013
Declaration of solvency
Submitted on 30 Sep 2013
Satisfaction of charge 1 in full
Submitted on 14 Sep 2013
Satisfaction of charge 2 in full
Submitted on 14 Sep 2013
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 22 Aug 2013
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 19 Mar 2013
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Repayment History
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