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Omprompt Holdings Limited

Omprompt Holdings Limited is a dissolved company incorporated on 11 December 2008 with the registered office located in St. Albans, Hertfordshire. Omprompt Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 July 2023 (2 years 2 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06770671
Private limited company
Age
16 years
Incorporated 11 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Sterling Ford, Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ
Telephone
01235436000
Email
Unreported
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People
Officers
4
Shareholders
45
Controllers (PSC)
1
Mr Bradley Delizia
Director • Secretary • SR Vice President And General Counsel • American • Lives in United States • Born in Feb 1970
Mr Robert David Muse, JR
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1974
Mr Anthony Palladino
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1971
Legendre Holding 74
PSC
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Mutual Companies
Elemica International Limited
Mr Bradley Delizia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£550K
Increased by £330K (+150%)
Turnover
£3.63M
Decreased by £285K (-7%)
Employees
61
Increased by 6 (+11%)
Total Assets
£3.77M
Increased by £548K (+17%)
Total Liabilities
-£2.12M
Increased by £208K (+11%)
Net Assets
£1.65M
Increased by £340K (+26%)
Debt Ratio (%)
56%
Decreased by 3.11% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
3 Years Ago on 12 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 11 Nov 2021
Declaration of Solvency
3 Years Ago on 11 Nov 2021
Accounting Period Shortened
4 Years Ago on 15 Mar 2021
Accounting Period Shortened
4 Years Ago on 11 Mar 2021
Mr Bradley Delizia Appointed
4 Years Ago on 2 Mar 2021
Simon John Granger Resigned
4 Years Ago on 2 Mar 2021
Robert James Whitby-Smith Resigned
4 Years Ago on 2 Mar 2021
William James Curtis Thomas Resigned
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2023
Liquidators' statement of receipts and payments to 26 October 2022
Submitted on 5 Jan 2023
Registered office address changed from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 12 November 2021
Submitted on 12 Nov 2021
Declaration of solvency
Submitted on 11 Nov 2021
Appointment of a voluntary liquidator
Submitted on 11 Nov 2021
Resolutions
Submitted on 11 Nov 2021
Memorandum and Articles of Association
Submitted on 24 Mar 2021
Resolutions
Submitted on 24 Mar 2021
Current accounting period shortened from 1 March 2022 to 31 December 2021
Submitted on 15 Mar 2021
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Repayment History
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