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Om Botswana Holdco Limited

Om Botswana Holdco Limited is a dissolved company incorporated on 13 March 2014 with the registered office located in London, City of London. Om Botswana Holdco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08938372
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Senior International Tax Manager • South African • Lives in UK • Born in Jun 1967
Director • Chartered Accountant • Dutch • Lives in UK • Born in May 1982
Director • Auditor • South African • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Om Zimbabwe Holdco Limited
Mr Wayne Mark Fuller, Mr Cornelius Christiaan Thiart, and 2 more are mutual people.
Active
Om Residual UK Limited
Mr Cornelius Christiaan Thiart, Ms Alexandra Fiona Strater, and 1 more are mutual people.
Active
Om Group (UK) Limited
Mr Cornelius Christiaan Thiart, Ms Alexandra Fiona Strater, and 1 more are mutual people.
Active
Om Finance (Usd) Limited
Mr Cornelius Christiaan Thiart, Ms Alexandra Fiona Strater, and 1 more are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Farmwealth Limited
Petershill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£16.11K
Decreased by £52.82K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Increased by £1.3M (+52%)
Total Liabilities
-£12.09K
Decreased by £40.44K (-77%)
Net Assets
£3.79M
Increased by £1.34M (+55%)
Debt Ratio (%)
0%
Decreased by 1.79% (-85%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
4 Years Ago on 12 Jun 2021
Paul Forsythe Resigned
4 Years Ago on 31 May 2021
Ms Alexandra Fiona Strater Appointed
4 Years Ago on 31 May 2021
Paul Forsythe Resigned
4 Years Ago on 31 May 2021
Petershill Secretaries Limited Appointed
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 1 Sep 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 23 May 2022
Statement of capital on 10 August 2021
Submitted on 10 Aug 2021
Resolutions
Submitted on 10 Aug 2021
Statement by Directors
Submitted on 10 Aug 2021
Solvency Statement dated 03/08/21
Submitted on 10 Aug 2021
Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
Submitted on 24 Jun 2021
Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
Submitted on 24 Jun 2021
Repayment History
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