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BG Omikron Limited

BG Omikron Limited is a dissolved company incorporated on 13 March 2006 with the registered office located in London, Greater London. BG Omikron Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 April 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05741076
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
BG General Investments
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£229.81M
Increased by £29K (0%)
Total Liabilities
-£24.23M
Increased by £12.03M (+99%)
Net Assets
£205.58M
Decreased by £12M (-6%)
Debt Ratio (%)
11%
Increased by 5.23% (+99%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Apr 2020
Registered Address Changed
6 Years Ago on 18 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 17 Sep 2018
Declaration of Solvency
6 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Mar 2018
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
Shell Corporate Director Limited Appointed
8 Years Ago on 3 Aug 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Michael Alan Jamieson Resigned
8 Years Ago on 14 Feb 2017
Stephen Wheeler Resigned
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2020
Liquidators' statement of receipts and payments to 29 August 2019
Submitted on 24 Oct 2019
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 18 September 2018
Submitted on 18 Sep 2018
Declaration of solvency
Submitted on 17 Sep 2018
Resolutions
Submitted on 17 Sep 2018
Appointment of a voluntary liquidator
Submitted on 17 Sep 2018
Confirmation statement made on 19 March 2018 with updates
Submitted on 19 Mar 2018
Statement of capital on 27 February 2018
Submitted on 27 Feb 2018
Statement by Directors
Submitted on 27 Feb 2018
Repayment History
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