OMNI CAPITAL TRADING LTD
Company is dissolved
General Information
NAME
OMNI CAPITAL TRADING LTD
COMPANY NUMBER
07449139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
24/11/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2018
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AD
6th Floor, 7 Air Street
London
W1B 5AD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/06/2023 | New Board Member Sarah Louise Funnell (918864929) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNI CAPITAL TRADING LTD?
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 OMNI CAPITAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI CAPITAL TRADING LTD?
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 Jun 1983 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/11/2010 - 15/12/2011 (1years) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 22/06/2023 | New Board Member Sarah Louise Funnell (918864929) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 25/07/2014 | James Weaver (916533720) has left the board |
| 25/07/2014 | New Board Member Sarah Louise Funnell (918864929) Appointed |
| 23/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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