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HF Omni Holding Limited

HF Omni Holding Limited is a liquidation company incorporated on 12 March 2019 with the registered office located in Ruislip, Greater London. HF Omni Holding Limited was registered 6 years ago.
Status
Liquidation
Company No
11876491
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 747 days
Dated 12 October 2022 (3 years ago)
Next confirmation dated 12 October 2023
Was due on 26 October 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
2nd Floor College House
17 King Edwards Road
Ruislip
London
HA4 7AE
United Kingdom
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was 71 Tintern Road Carshalton SM5 1QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Court Order to Wind Up
1 Year 6 Months Ago on 19 Apr 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 3 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Mr Haipeng Sun Appointed
2 Years 7 Months Ago on 3 Apr 2023
Tao Ma (PSC) Resigned
2 Years 7 Months Ago on 3 Apr 2023
Tao Ma Resigned
2 Years 7 Months Ago on 3 Apr 2023
Haipeng Sun (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
Mr Tao Ma Details Changed
2 Years 11 Months Ago on 16 Dec 2022
Mr Tao Ma (PSC) Details Changed
2 Years 11 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Order of court to wind up
Submitted on 19 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 3 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Notification of Haipeng Sun as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Tao Ma as a director on 3 April 2023
Submitted on 4 Apr 2023
Cessation of Tao Ma as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Appointment of Mr Haipeng Sun as a director on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from 71 Tintern Road Carshalton SM5 1QF United Kingdom to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 16 December 2022
Submitted on 16 Dec 2022
Change of details for Mr Tao Ma as a person with significant control on 16 December 2022
Submitted on 16 Dec 2022
Director's details changed for Mr Tao Ma on 16 December 2022
Submitted on 16 Dec 2022
Repayment History
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