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Omnicom Latam Holdings Limited

Omnicom Latam Holdings Limited is a dissolved company incorporated on 11 December 2015 with the registered office located in London, Greater London. Omnicom Latam Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09913460
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Solicitor • British • Lives in England • Born in May 1972
Omnicom Emea Holdings Limited
PSC
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Mutual Companies
DDB Europe Limited
Mr Dominic Mark Nagy and Mr Glen Lomas are mutual people.
Active
DDB UK Investments Limited
Mr Dominic Mark Nagy and Mr Glen Lomas are mutual people.
Active
Dhe Regional Limited
Mr Dominic Mark Nagy and Mr Glen Lomas are mutual people.
Active
DDB Affiliate Holdings Limited
Mr Dominic Mark Nagy and Mr Glen Lomas are mutual people.
Active
DDB UK Limited
Mr Dominic Mark Nagy is a mutual person.
Active
Nicola Slater Limited
Mr Dominic Mark Nagy is a mutual person.
Active
Omnicom Europe Limited
Mr Glen Lomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
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
£117.81M
Decreased by £7.39M (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£117.81M
Decreased by £7.39M (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 26 Jun 2023
Auditor Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 16 Dec 2023
Statement of capital on 16 December 2023
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Solvency Statement dated 14/12/23
Submitted on 16 Dec 2023
Solvency Statement dated 04/09/23
Submitted on 6 Sep 2023
Statement by Directors
Submitted on 6 Sep 2023
Repayment History
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