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Omni Securitisation Company Iii Limited

Omni Securitisation Company Iii Limited is a dissolved company incorporated on 3 February 2016 with the registered office located in London, Greater London. Omni Securitisation Company Iii Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09986014
Private limited company
Age
9 years
Incorporated 3 February 2016
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
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor 15 Golden Square London W1F 9JG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in Guernsey • Born in Sep 1979
Director • None • British • Lives in Guernsey • Born in Jan 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpinum Securitisation Company I Limited
Oak Fund Services (Guernsey) Limited, Mrs Hannah Louise Crocker, and 1 more are mutual people.
Active
Create Developments (Manchester) Limited
Mr James Bernard Tracey is a mutual person.
Active
Omni Securitisation Company P Limited
Oak Fund Services (Guernsey) Limited, Mrs Hannah Louise Crocker, and 1 more are mutual people.
Dissolved
Omni Securitisation Company MSW Ii Limited
Oak Fund Services (Guernsey) Limited, Mrs Hannah Louise Crocker, and 1 more are mutual people.
Dissolved
UK Student Accommodation 3 Limited
Mr James Bernard Tracey is a mutual person.
Dissolved
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
£150K
Increased by £120K (+400%)
Turnover
£95K
Decreased by £2.54M (-96%)
Employees
Unreported
Same as previous period
Total Assets
£13.17M
Decreased by £11.24M (-46%)
Total Liabilities
-£13.16M
Decreased by £11.24M (-46%)
Net Assets
£8K
Increased by £4K (+100%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mr James Bernard Tracey Appointed
2 Years 11 Months Ago on 6 Oct 2022
Neil Anthony Fell Resigned
2 Years 11 Months Ago on 6 Oct 2022
Hannah Louise Crocker Appointed
2 Years 11 Months Ago on 6 Oct 2022
Tracy Louise Lewis Resigned
2 Years 11 Months Ago on 6 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 7 Nov 2023
Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Mr James Bernard Tracey as a director on 6 October 2022
Submitted on 25 Oct 2022
Termination of appointment of Tracy Louise Lewis as a director on 6 October 2022
Submitted on 19 Oct 2022
Appointment of Hannah Louise Crocker as a director on 6 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Neil Anthony Fell as a director on 6 October 2022
Submitted on 19 Oct 2022
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 20 Sep 2022
Repayment History
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