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Omnicom Pacific Finance Limited

Omnicom Pacific Finance Limited is a dissolved company incorporated on 18 January 2011 with the registered office located in London, Greater London. Omnicom Pacific Finance Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07496844
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02072987007
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in May 1960
Director • Treasury Director - Emea • British • Lives in England • Born in Jul 1965
Omnicom Capital Holdings Plc
PSC
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Mutual Companies
Omnicom Finance Limited
Catherine Margaret Porter and Sally-Ann Bray are mutual people.
Active
Omnicom Finance Holdings Plc
Catherine Margaret Porter and Sally-Ann Bray are mutual people.
Active
Omnicom Management Limited
Catherine Margaret Porter and Sally-Ann Bray are mutual people.
Active
Tequila UK
Sally-Ann Bray is a mutual person.
Active
Tequila International Holdings Limited
Sally-Ann Bray is a mutual person.
Active
TBWA Emea Limited
Sally-Ann Bray is a mutual person.
Active
Omnicom DDB Holdings Limited
Sally-Ann Bray is a mutual person.
Active
Omnicom Emea Holdings Limited
Sally-Ann Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£133.34M
Decreased by £2.55M (-2%)
Total Liabilities
-£245K
Decreased by £245K (-50%)
Net Assets
£133.1M
Decreased by £2.31M (-2%)
Debt Ratio (%)
0%
Decreased by 0.18% (-49%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 18 Jan 2024
Auditor Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Rochelle Miriam Tarlowe Resigned
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
A Person with Significant Control (PSC) Resigned
4 Years Ago on 19 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 18 Jan 2024
Statement of capital on 31 August 2023
Submitted on 31 Aug 2023
Statement by Directors
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Solvency Statement dated 30/08/23
Submitted on 31 Aug 2023
Statement of capital following an allotment of shares on 21 August 2023
Submitted on 29 Aug 2023
Auditor's resignation
Submitted on 28 Feb 2023
Repayment History
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