Company Profile
dissolved
Omnico Group Holdings Limited
03914814•Private Limited With Share Capital
Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU
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Incorporated
24/01/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Omnico Group Holdings Limited (03914814) is a private limited with share capital incorporated on 24/01/2000 (26 years old) and registered in london, WC2N6JU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 24/01/2000
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2021
Change Sail Address Company With New Address
Category:Address
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Auditors Resignation Company
Category:Auditors
Date:08-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:19-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2013
Termination Director Company With Name
Category:Officers
Date:02-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Miscellaneous
Category:Miscellaneous
Date:25-05-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:02-05-2012
Resolution
Category:Resolution
Date:02-05-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-05-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date27/08/2021
Latest Accounts30/09/2020
Trading Addresses
Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
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