| Company Name | Omnicap Europe Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | OC335229 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Directors
| LLP Designated Member Name | Omnicap (Jersey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2008(3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 December 2014) |
| Correspondence Address | 22 Grenville Street St Helier Jersey JE4 8PX |
| LLP Designated Member Name | Ms Merja Helena Renwick |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 18 March 2008(2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House Upwick Green Albury Hertfordshire SG11 2JX |
| LLP Designated Member Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| LLP Designated Member Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | Application to strike the limited liability partnership off the register (3 pages) |
| 26 June 2012 | Application to strike the limited liability partnership off the register (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 23 May 2012 | Termination of appointment of Merja Helena Renwick as a member on 23 May 2012 (1 page) |
| 23 May 2012 | Termination of appointment of Merja Helena Renwick as a member on 23 May 2012 (1 page) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 16 April 2012 | Annual return made up to 4 March 2010 (8 pages) |
| 16 April 2012 | Annual return made up to 4 March 2010 (8 pages) |
| 16 April 2012 | Annual return made up to 4 March 2010 (8 pages) |
| 20 March 2012 | Member's details changed for Mrs Merja Helena Renwick on 20 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 (3 pages) |
| 20 March 2012 | Member's details changed for Mrs Merja Helena Renwick on 20 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 (3 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 (3 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 (3 pages) |
| 15 March 2011 | Member's details changed for Omnicap (Jersey) Limited on 14 March 2011 (2 pages) |
| 15 March 2011 | Member's details changed for Omnicap (Jersey) Limited on 14 March 2011 (2 pages) |
| 14 March 2011 | Member's details changed for Mrs Merja Helena Renwick on 14 March 2011 (2 pages) |
| 14 March 2011 | Member's details changed for Mrs Merja Helena Renwick on 14 March 2011 (2 pages) |
| 7 September 2009 | Annual return made up to 04/03/09 (2 pages) |
| 7 September 2009 | Annual return made up to 04/03/09 (2 pages) |
| 23 July 2009 | Annual return made up to 31/12/08 (2 pages) |
| 23 July 2009 | Annual return made up to 31/12/08 (2 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 29 March 2008 | Member resigned huntsmoor nominees LIMITED (1 page) |
| 29 March 2008 | Member resigned huntsmoor nominees LIMITED (1 page) |
| 29 March 2008 | Member resigned huntsmoor LIMITED (1 page) |
| 29 March 2008 | LLP member appointed merja helena renwick (1 page) |
| 29 March 2008 | LLP member appointed omnicap (jersey) LIMITED (1 page) |
| 29 March 2008 | LLP member appointed merja helena renwick (1 page) |
| 29 March 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
| 29 March 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
| 29 March 2008 | LLP member appointed omnicap (jersey) LIMITED (1 page) |
| 29 March 2008 | Member resigned huntsmoor LIMITED (1 page) |
| 4 March 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 4 March 2008 | Incorporation document\certificate of incorporation (3 pages) |