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Omnifone Group Limited
Omnifone Group Limited is a dissolved company incorporated on 4 May 2007 with the registered office located in London, Greater London. Omnifone Group Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Company No
06237568
Private limited company
Age
18 years
Incorporated
4 May 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Omnifone Group Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past
9 years
Companies in NW1 6BB
Telephone
Unreported
Email
Unreported
Website
Omnifone.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Douglas Fisackerly Imrie
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Mr Jeffrey Rodgers Hughes
Director • British • Lives in UK • Born in Jan 1970
Mr Philip Anthony Sant
Director • British • Lives in UK • Born in Aug 1968
Mr David James Finch
Director • Finance Director • British • Lives in UK • Born in May 1956
Mr Paul Huw Vaughan Jones
Director • Lawyer • British • Lives in England • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabric Enterprises Limited
Mr Douglas Fisackerly Imrie is a mutual person.
Active
Marula Consulting Services Limited
Mr Paul Huw Vaughan Jones is a mutual person.
Active
Stage Limited
Mr Douglas Fisackerly Imrie is a mutual person.
Active
Stage Enterprises Limited
Mr Douglas Fisackerly Imrie is a mutual person.
Active
Vinyl Holdings Limited
Mr Douglas Fisackerly Imrie is a mutual person.
Active
Session Services Limited
Mr Douglas Fisackerly Imrie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Apr 2014
For period
30 Apr
⟶
30 Apr 2014
Traded for
12 months
Cash in Bank
£3.45M
Increased by £164K (+5%)
Turnover
£38.46M
Decreased by £8.3M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£51.47M
Increased by £5.19M (+11%)
Total Liabilities
-£79.62M
Increased by £21.07M (+36%)
Net Assets
-£28.15M
Decreased by £15.87M (+129%)
Debt Ratio (%)
155%
Increased by 28.16% (+22%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
7 Years Ago on 29 May 2018
Administration Period Extended
8 Years Ago on 12 Apr 2017
Charge Part Satisfied
9 Years Ago on 2 Aug 2016
Registered Address Changed
9 Years Ago on 24 May 2016
Administrator Appointed
9 Years Ago on 18 May 2016
Administrator Appointed
9 Years Ago on 18 May 2016
Mark Stephen Knight Resigned
9 Years Ago on 28 Apr 2016
Charge Satisfied
9 Years Ago on 26 Apr 2016
Mr Douglas Fisackerly Imrie Appointed
9 Years Ago on 19 Apr 2016
New Charge Registered
9 Years Ago on 11 Apr 2016
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Get Credit Report
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Documents
Submitted on 29 Aug 2018
Administrator's progress report
Submitted on 29 May 2018
Notice of move from Administration to Dissolution
Submitted on 29 May 2018
Administrator's progress report
Submitted on 1 Nov 2017
Administrator's progress report to 20 March 2017
Submitted on 12 Apr 2017
Notice of extension of period of Administration
Submitted on 12 Apr 2017
Statement of affairs with form 2.14B/2.15B
Submitted on 22 Dec 2016
Administrator's progress report to 3 November 2016
Submitted on 21 Dec 2016
Satisfaction of charge 062375680008 in part
Submitted on 2 Aug 2016
Part of the property or undertaking has been released from charge 062375680008
Submitted on 2 Aug 2016
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Repayment History
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