ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Omnicash Limited

Omnicash Limited is a dissolved company incorporated on 8 February 2002 with the registered office located in London, Greater London. Omnicash Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04370395
Private limited company
Age
23 years
Incorporated 8 February 2002
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
Address
9th Floor, 5 Merchant Square
Paddington
London
W2 1BQ
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Nov 1966
Cardpoint Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics UK Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Marc Christopher Terry Resigned
3 Years Ago on 9 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 30 Dec 2020
Jana Hile Resigned
5 Years Ago on 18 Jul 2020
Get Credit Report
Discover Omnicash Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
Registered office address changed from C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022
Submitted on 22 Jun 2022
Termination of appointment of Marc Christopher Terry as a director on 9 June 2022
Submitted on 10 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 4 May 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 15 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 7 February 2021 with no updates
Submitted on 10 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 30 Dec 2020
Appointment of Will Davies as a director on 18 July 2020
Submitted on 20 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year