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Omnicom Latam Subholdings Limited

Omnicom Latam Subholdings Limited is a dissolved company incorporated on 11 December 2015 with the registered office located in London, Greater London. Omnicom Latam Subholdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09913612
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 • Chief Financial Officer • American • Lives in England • Born in Dec 1975
Director • Solicitor • British • Lives in England • Born in May 1972
Omnicom Latam Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Dominic Mark Nagy is a mutual person.
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DDB UK Investments Limited
Mr Dominic Mark Nagy is a mutual person.
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Dhe Regional Limited
Mr Dominic Mark Nagy is a mutual person.
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DDB Affiliate Holdings Limited
Mr Dominic Mark Nagy is a mutual person.
Active
Omnicom Latam Holdings Limited
Mr Dominic Mark Nagy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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
£72.48M
Decreased by £15.23M (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£72.48M
Decreased by £15.23M (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Registered Address Changed
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 5 Sep 2018
Omnicom Latam Holdings Limited (PSC) Details Changed
7 Years Ago on 3 Sep 2018
Mrs Sally-Ann Bray Details Changed
7 Years Ago on 3 Sep 2018
Full Accounts Submitted
7 Years Ago on 6 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 8 Aug 2019
Confirmation statement made on 12 December 2018 with updates
Submitted on 12 Dec 2018
Change of details for Omnicom Latam Holdings Limited as a person with significant control on 3 September 2018
Submitted on 12 Dec 2018
Statement by Directors
Submitted on 1 Oct 2018
Statement of capital on 1 October 2018
Submitted on 1 Oct 2018
Solvency Statement dated 11/09/18
Submitted on 1 Oct 2018
Resolutions
Submitted on 1 Oct 2018
Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
Submitted on 5 Sep 2018
Repayment History
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