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Omega Brokers Ltd

Omega Brokers Ltd is a liquidation company incorporated on 19 January 2015 with the registered office located in Leeds, West Yorkshire. Omega Brokers Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09395462
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 955 days
Dated 19 January 2022 (3 years ago)
Next confirmation dated 19 January 2023
Was due on 2 February 2023 (2 years 7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 957 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 January 2023 (2 years 7 months ago)
Contact
Address
C/O Insolvency One
Suite 2.03
1 Aire Street
Leeds
LS1 4PR
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 190 Billet Road London E17 5DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Greek • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
London Med Aesthetics Ltd
Mrs Kalliopi Makri is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.6K
Decreased by £8.47K (-13%)
Total Liabilities
-£81.67K
Increased by £47.03K (+136%)
Net Assets
-£27.08K
Decreased by £55.5K (-195%)
Debt Ratio (%)
150%
Increased by 94.66% (+172%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Mrs Kalliopi Makri (PSC) Details Changed
4 Years Ago on 9 Sep 2021
Micro Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Mrs Kalliopi Makri Details Changed
4 Years Ago on 6 Oct 2020
Mrs Kalliopi Makri (PSC) Details Changed
4 Years Ago on 6 Oct 2020
Micro Accounts Submitted
5 Years Ago on 12 May 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 24 January 2024
Submitted on 6 Apr 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Registered office address changed from 190 Billet Road London E17 5DX United Kingdom to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 1 March 2023
Submitted on 1 Mar 2023
Resolutions
Submitted on 15 Feb 2023
Statement of affairs
Submitted on 3 Feb 2023
Confirmation statement made on 19 January 2022 with no updates
Submitted on 16 Mar 2022
Change of details for Mrs Kalliopi Makri as a person with significant control on 9 September 2021
Submitted on 9 Sep 2021
Micro company accounts made up to 31 January 2021
Submitted on 3 Jun 2021
Confirmation statement made on 19 January 2021 with no updates
Submitted on 12 Apr 2021
Repayment History
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