Omega Fund Management UK Llp

Company Name	Omega Fund Management UK Llp
Company Status	Dissolved
Company Number	OC321550
Category	Limited Liability Partnership
Incorporation Date	10 August 2006(17 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Directors

LLP Designated Member Name	Clessidra, Llc (Corporation)
Status	Closed
Appointed	18 February 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 January 2018)
Correspondence Address	185 Dartmouth Street Suite 502 Boston Massachusetts 02116

LLP Designated Member Name	Diane Claire Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Swan Lane Cretingham Woodbridge Suffolk IP13 7AZ

LLP Designated Member Name	Renee Julie Elisabeth Aguiar-Lucander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 32 Old Burlington Street London W1S 3AT

LLP Designated Member Name	Anne-Mari Johanna Paster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	185 Dartmouth Street Suite 502 Boston Massachusetts 02116

LLP Designated Member Name	Omega Fund Management Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	PO Box 431 Alexander House 13-15 Victoria Road St Peter Port GY1 3ZD

LLP Designated Member Name	Sigma Holding Limited (Corporation)
Status	Resigned
Appointed	03 February 2010(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 February 2015)
Correspondence Address	1 Royal Plaza Royal Avenue St Peter Port Guernsey Channel Isles GY1 2HL

Contact

Website	www.omegafunds.net

Location

Registered Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£502,780
Net Worth	£101,294
Cash	£180,588
Current Liabilities	£153,008

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

8 October 2009	Delivered on: 27 October 2009 Persons entitled: O&H (Obs) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account. Outstanding

8 October 2009

Delivered on: 27 October 2009
Persons entitled: O&H (Obs) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the deposit account.
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 limited liability partnership off the register (3 pages)
6 October 2017	Application to strike the limited liability partnership off the register (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Anne-Mari Johanna Paster as a member on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Anne-Mari Johanna Paster as a member on 31 March 2017 (1 page)
31 March 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
31 March 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
9 October 2015	Registered office address changed from C/O Ipes 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Ipes 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Ipes 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
22 September 2015	Annual return made up to 8 September 2015 (3 pages)
22 September 2015	Annual return made up to 8 September 2015 (3 pages)
22 September 2015	Annual return made up to 8 September 2015 (3 pages)
18 September 2015	Registered office address changed from 4th Floor 32 Old Burlington Street London W1S 3AT to C/O Ipes 10 Lower Grosvenor Place London SW1W 0EN on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Renee Julie Elisabeth Aguiar-Lucander as a member on 30 April 2015 (1 page)
18 September 2015	Registered office address changed from 4th Floor 32 Old Burlington Street London W1S 3AT to C/O Ipes 10 Lower Grosvenor Place London SW1W 0EN on 18 September 2015 (1 page)
18 September 2015	Member's details changed for Anne-Mari Johanna Paster on 8 September 2015 (2 pages)
18 September 2015	Appointment of Clessidra, Llc as a member on 18 February 2015 (2 pages)
18 September 2015	Appointment of Clessidra, Llc as a member on 18 February 2015 (2 pages)
18 September 2015	Termination of appointment of Sigma Holding Limited as a member on 18 February 2015 (1 page)
18 September 2015	Termination of appointment of Sigma Holding Limited as a member on 18 February 2015 (1 page)
18 September 2015	Member's details changed for Anne-Mari Johanna Paster on 8 September 2015 (2 pages)
18 September 2015	Termination of appointment of Renee Julie Elisabeth Aguiar-Lucander as a member on 30 April 2015 (1 page)
18 September 2015	Member's details changed for Anne-Mari Johanna Paster on 8 September 2015 (2 pages)
19 November 2014	Full accounts made up to 31 August 2014 (14 pages)
19 November 2014	Full accounts made up to 31 August 2014 (14 pages)
25 September 2014	Annual return made up to 8 September 2014 (7 pages)
25 September 2014	Annual return made up to 8 September 2014 (7 pages)
25 September 2014	Annual return made up to 8 September 2014 (7 pages)
11 November 2013	Full accounts made up to 31 August 2013 (14 pages)
11 November 2013	Full accounts made up to 31 August 2013 (14 pages)
25 September 2013	Annual return made up to 8 September 2013 (7 pages)
25 September 2013	Annual return made up to 8 September 2013 (7 pages)
25 September 2013	Annual return made up to 8 September 2013 (7 pages)
6 December 2012	Full accounts made up to 31 August 2012 (15 pages)
6 December 2012	Full accounts made up to 31 August 2012 (15 pages)
17 September 2012	Annual return made up to 8 September 2012 (8 pages)
17 September 2012	Annual return made up to 8 September 2012 (8 pages)
17 September 2012	Annual return made up to 8 September 2012 (8 pages)
10 January 2012	Full accounts made up to 31 August 2011 (14 pages)
10 January 2012	Full accounts made up to 31 August 2011 (14 pages)
12 September 2011	Annual return made up to 8 September 2011 (8 pages)
12 September 2011	Annual return made up to 8 September 2011 (8 pages)
12 September 2011	Annual return made up to 8 September 2011 (8 pages)
2 June 2011	Full accounts made up to 31 August 2010 (13 pages)
2 June 2011	Full accounts made up to 31 August 2010 (13 pages)
10 January 2011	Member's details changed for Sigma Holding Limited on 20 December 2010 (3 pages)
10 January 2011	Member's details changed for Sigma Holding Limited on 20 December 2010 (3 pages)
24 September 2010	Member's details changed for Sigma Holdings Limited on 15 September 2010 (3 pages)
24 September 2010	Member's details changed for Sigma Holdings Limited on 15 September 2010 (3 pages)
20 September 2010	Annual return made up to 8 September 2010 (8 pages)
20 September 2010	Annual return made up to 8 September 2010 (8 pages)
20 September 2010	Annual return made up to 8 September 2010 (8 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 June 2010	Registered office address changed from Macfarlanes/Jje 10 Norwich Street London EC4A 1BD on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from Macfarlanes/Jje 10 Norwich Street London EC4A 1BD on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from Macfarlanes/Jje 10 Norwich Street London EC4A 1BD on 1 June 2010 (2 pages)
9 February 2010	Appointment of Sigma Holdings Limited as a member (3 pages)
9 February 2010	Appointment of Sigma Holdings Limited as a member (3 pages)
23 December 2009	Appointment of Anne-Mari Johanna Paster as a member (3 pages)
23 December 2009	Termination of appointment of Diane Wilkinson as a member (2 pages)
23 December 2009	Termination of appointment of Omega Fund Management Limited as a member (2 pages)
23 December 2009	Appointment of Anne-Mari Johanna Paster as a member (3 pages)
23 December 2009	Termination of appointment of Omega Fund Management Limited as a member (2 pages)
23 December 2009	Termination of appointment of Diane Wilkinson as a member (2 pages)
17 November 2009	Appointment of Renee Julie Elisabeth Aguiar-Lucander as a member (3 pages)
17 November 2009	Appointment of Renee Julie Elisabeth Aguiar-Lucander as a member (3 pages)
27 October 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
27 October 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
15 September 2009	Annual return made up to 08/09/09 (2 pages)
15 September 2009	Annual return made up to 08/09/09 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 February 2009	Annual return made up to 10/08/08 (2 pages)
4 February 2009	Annual return made up to 10/08/08 (2 pages)
14 August 2008	Annual return made up to 10/08/07 (2 pages)
14 August 2008	Member's particulars diane wilkinson (1 page)
14 August 2008	Member's particulars diane wilkinson (1 page)
14 August 2008	Annual return made up to 10/08/07 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 August 2006	Incorporation (3 pages)
10 August 2006	Incorporation (3 pages)