| Company Name | Omni Securitisation Company I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08829978 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2014(10 years, 3 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Alison Jayne Simpson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Deronda Helston Estate, Rue De La Perruque Castel Guernsey GY5 7NZ |
| Secretary Name | International Administration Group (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 January 2018) |
| Correspondence Address | Regency Court Glategny Esplanade St Peter Port GY1 1WW |
Location
| Registered Address | 5th Floor 5 Golden Square London W1F 9BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Trustee Of Omni Purpose Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,131,599 |
| Gross Profit | £2,478,800 |
| Net Worth | £4,001 |
| Cash | £2,083,730 |
| Current Liabilities | £2,080,741 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 12 March 2014 | Delivered on: 13 March 2014 Persons entitled: Omni Secured Lending Fund I LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Satisfaction of charge 088299780001 in full (4 pages) |
| 2 February 2017 | Satisfaction of charge 088299780001 in full (4 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 11 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 11 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 28 April 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 28 April 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 16 January 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 January 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 13 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 March 2014 | Registration of charge 088299780001 (38 pages) |
| 13 March 2014 | Registration of charge 088299780001 (38 pages) |
| 4 February 2014 | Appointment of International Administration Group (Guernsey) Limited as a secretary (2 pages) |
| 4 February 2014 | Appointment of International Administration Group (Guernsey) Limited as a secretary (2 pages) |
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
|
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
|