OMCO FINANCIER LIMITED
Company is dissolved
General Information
NAME
OMCO FINANCIER LIMITED
COMPANY NUMBER
03210103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/1996
(28 years and 5 months old)
WEBSITE
CGLRAIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/06/1996
09/10/1996
TRUSHELFCO (NO.2168) LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2022 | New Confirmation Statement filed |
| 13/12/2021 | Andre Meyer (919224642) has left the board |
| 06/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMCO FINANCIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMCO FINANCIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMCO FINANCIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2022 | New Confirmation Statement filed |
| 13/12/2021 | Andre Meyer (919224642) has left the board |
| 06/04/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Andre Meyer (919224642) Appointed |
| 12/07/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 21/02/2014 | Clive Dennis (913596089) has left the board |
| 27/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
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