Omega Underwriting Agents Limited

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dissolved

Omega Underwriting Agents Limited

03437356•Private Limited With Share Capital

Floor 29 22 Bishopsgate, London, EC2N4BQ

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Incorporated

22/09/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Omega Underwriting Agents Limited (03437356) is a private limited with share capital incorporated on 22/09/1997 (28 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120.

Private Limited With Share Capital
SIC: 65120
Incorporated 22/09/1997
EC2N4BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
gavin mark phillips
director
S
sheldon lacy
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:11-12-2012
Change Sail Address Company
Category:Address
Date:11-12-2012
Auditors Resignation Company
Category:Auditors
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:24-09-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date16/08/2024
Latest Accounts31/12/2023

Trading Addresses

One Lime Street, London, EC3M7HA
Floor 29 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

Floor 29 22 Bishopsgate, London, EC2N4BQ