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Om Corporate Member Limited
Om Corporate Member Limited is a dissolved company incorporated on 18 September 2014 with the registered office located in London, City of London. Om Corporate Member Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09225217
Private limited company
Age
11 years
Incorporated
18 September 2014
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 Om Corporate Member Limited
Contact
Update Details
Address
5th Floor Millenium Bridge House
2 Lambeth Hill
London
EC4V 4GG
United Kingdom
Same address since
incorporation
Companies in EC4V 4GG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Forsythe
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1976
Martin Peter Hudson
Director • Insurance Executive • British • Lives in UK • Born in Mar 1959
Cornelius Christiaan Thiart
Director • Auditor • South African • Lives in UK • Born in Jan 1969
OLD Mutual Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Om Residual UK Limited
Cornelius Christiaan Thiart is a mutual person.
Active
Om Group (UK) Limited
Cornelius Christiaan Thiart is a mutual person.
Active
Om Zimbabwe Holdco Limited
Cornelius Christiaan Thiart is a mutual person.
Active
Sirius International Managing Agency Limited
Martin Peter Hudson is a mutual person.
Active
Prelude Business Solutions Ltd
Cornelius Christiaan Thiart is a mutual person.
Active
Om Finance (Usd) Limited
Cornelius Christiaan Thiart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 25 Apr 2019
Mr Cornelius Christiaan Thiart Appointed
7 Years Ago on 14 Dec 2018
Mr Paul Forsythe Appointed
7 Years Ago on 14 Dec 2018
Ian David Gladman Resigned
7 Years Ago on 14 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Notification of PSC Statement
7 Years Ago on 11 Sep 2018
Old Mutual Plc (PSC) Resigned
7 Years Ago on 29 Jun 2018
Old Mutual Limited (PSC) Appointed
7 Years Ago on 28 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 25 Apr 2019
All of the property or undertaking has been released from charge 092252170001
Submitted on 12 Apr 2019
Appointment of Mr Cornelius Christiaan Thiart as a director on 14 December 2018
Submitted on 28 Dec 2018
Appointment of Mr Paul Forsythe as a director on 14 December 2018
Submitted on 28 Dec 2018
Termination of appointment of Ian David Gladman as a director on 14 December 2018
Submitted on 28 Dec 2018
Notification of Old Mutual Limited as a person with significant control on 28 June 2018
Submitted on 3 Dec 2018
Withdrawal of a person with significant control statement on 3 December 2018
Submitted on 3 Dec 2018
Second filing for the cessation of Old Mutual Plc as a person with significant control
Submitted on 29 Nov 2018
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Repayment History
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