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Omni Capital HNW Loans Limited
Omni Capital HNW Loans Limited is a dissolved company incorporated on 1 October 2013 with the registered office located in London, City of London. Omni Capital HNW Loans Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
2 years 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08713412
Private limited company
Age
12 years
Incorporated
1 October 2013
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
Learn more about Omni Capital HNW Loans Limited
Contact
Update Details
Address
11 Old Jewry
7th Floor
London
EC2R 8DU
Same address since
incorporation
Companies in EC2R 8DU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Daniel Anthony Smith
Director • Head Of Structured Finance • British • Lives in England • Born in May 1978
Colin George Sanders
Director • Cheif Executive Officer • British • Lives in England • Born in Sep 1964
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fpe (UK) 1 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 10 Apr 2016
Intertrust (Uk) Limited Resigned
9 Years Ago on 16 Mar 2016
Confirmation Submitted
10 Years Ago on 7 Oct 2015
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Edward Foster Parsons Resigned
10 Years Ago on 16 Jun 2015
Confirmation Submitted
11 Years Ago on 8 Oct 2014
Intertrust (Uk) Limited Appointed
11 Years Ago on 3 Jul 2014
Incorporated
12 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 10 Apr 2016
Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 March 2016
Submitted on 16 Mar 2016
Annual return made up to 1 October 2015 with full list of shareholders
Submitted on 7 Oct 2015
Total exemption full accounts made up to 31 October 2014
Submitted on 7 Jul 2015
Termination of appointment of Edward Foster Parsons as a director on 16 June 2015
Submitted on 16 Jun 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 8 Oct 2014
Appointment of Intertrust (Uk) Limited as a secretary
Submitted on 3 Jul 2014
Termination of appointment of a secretary
Submitted on 3 Jul 2014
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Repayment History
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