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Omega Performance (UK) Limited
Omega Performance (UK) Limited is a dissolved company incorporated on 6 December 2016 with the registered office located in London, Greater London. Omega Performance (UK) Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
10513510
Private limited company
Age
8 years
Incorporated
6 December 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
Learn more about Omega Performance (UK) Limited
Contact
Address
25 Canada Square
Level 37
London
E14 5LQ
England
Same address for the past
7 years
Companies in E14 5LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gregory Nardini
Director • General Counsel • American • Lives in United States • Born in Jul 1973
Mr William Christopher Allingham
Director • Paralegal • American • Lives in United States • Born in May 1973
Jenny Daley
Director • Ceo • Australian • Lives in Australia • Born in Jan 1959
Carl Long
Director • SVP • American • Lives in United States • Born in Feb 1967
Corporation Service Company (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period
1 Dec
⟶
31 Dec 2017
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£574
Total Liabilities
-£344.76K
Net Assets
-£344.19K
Debt Ratio (%)
60063%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Registered Address Changed
7 Years Ago on 6 Jul 2018
Small Accounts Submitted
7 Years Ago on 25 Apr 2018
Jenny Daley Details Changed
7 Years Ago on 1 Feb 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Jenny Daley (PSC) Resigned
7 Years Ago on 5 Dec 2017
Laurens Albada (PSC) Resigned
7 Years Ago on 5 Dec 2017
Steven Alesio (PSC) Resigned
7 Years Ago on 5 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018
Submitted on 6 Jul 2018
Accounts for a small company made up to 31 December 2017
Submitted on 25 Apr 2018
Director's details changed for Jenny Daley on 1 February 2018
Submitted on 9 Feb 2018
Confirmation statement made on 5 December 2017 with no updates
Submitted on 11 Dec 2017
Cessation of Jenny Daley as a person with significant control on 5 December 2017
Submitted on 8 Dec 2017
Cessation of Steven Alesio as a person with significant control on 5 December 2017
Submitted on 6 Dec 2017
Cessation of Laurens Albada as a person with significant control on 5 December 2017
Submitted on 6 Dec 2017
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Repayment History
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