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Omlis Limited

Omlis Limited is a liquidation company incorporated on 21 January 2016 with the registered office located in London, Greater London. Omlis Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
09963996
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2023 (2 years 7 months ago)
Next confirmation dated 10 April 2024
Was due on 24 April 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
02033979890
Email
Unreported
Website
People
Officers
3
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Nov 1957
Robert Matthew Griffin
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Info Solution Services Limited
Graham Martin is a mutual person.
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Huber UK Limited
Graham Martin is a mutual person.
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GJG (India) Limited
Graham Martin is a mutual person.
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Graham Martin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£82
Decreased by £1.29K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.47M
Increased by £122.51K (+4%)
Total Liabilities
-£1.93M
Increased by £122.11K (+7%)
Net Assets
£1.54M
Increased by £400 (0%)
Debt Ratio (%)
56%
Increased by 1.61% (+3%)
Latest Activity
Mr Robert Matthew Griffin Details Changed
9 Months Ago on 28 Jan 2025
Mr Igor Nikolskiy Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Apr 2023
Mr Igor Nikolskiy Details Changed
2 Years 8 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr Robert Matthew Griffin Details Changed
3 Years Ago on 14 Oct 2022
Robert Matthew Griffin (PSC) Details Changed
3 Years Ago on 18 Feb 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 5 February 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Robert Matthew Griffin on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Igor Nikolskiy on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 16 February 2024
Submitted on 16 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Statement of affairs
Submitted on 16 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Repayment History
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