Omniac Holdings Realisations Ltd
Company Profile
dissolved
UnknownOmniac Holdings Realisations Ltd
07290705•Private Limited With Share Capital
C/O Rsm Restructuring Advisory L, St Philips Point, Birmingham, B25AF
Get Full Access
Incorporated
21/06/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Omniac Holdings Realisations Ltd (07290705) is a private limited with share capital incorporated on 21/06/2010 (15 years old) and registered in birmingham, B25AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/06/2010
B25AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
14
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-11-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Resolution
Category:Resolution
Date:22-12-2020
Change Of Name Notice
Category:Change Of Name
Date:22-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-11-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:19-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Memorandum Articles
Category:Incorporation
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Memorandum Articles
Category:Incorporation
Date:04-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Capital Cancellation Shares
Category:Capital
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Legacy
Category:Mortgage
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:21-07-2010
Incorporation Company
Category:Incorporation
Date:21-06-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2020
Filing Date30/08/2019
Latest Accounts25/11/2018
Trading Addresses
C/O Rsm Restructuring Advisory L, St Philips Point, Birmingham, B2 5Af, B25AFRegistered
Related Companies
10
Contact
C/O Rsm Restructuring Advisory L, St Philips Point, Birmingham, B25AF