OMM INVESTMENTS LIMITED

Company Name
OMM INVESTMENTS LIMITED

Legal Registered Office
BRITANNIA ROAD LONDON N12 9RU Other companies in N3

Company Number		09092267
Date formed		2014-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2018-03-06
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB211951238~~

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Companies with same name OMM INVESTMENTS LIMITED

The following companies were found which have the same name as OMM INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OMM INVESTMENTS, INC.	NV	Dissolved	Company formed on the 2003-08-04
OMM INVESTMENTS PTY LTD		Active	Company formed on the 2015-09-29
OMM INVESTMENTS INCORPORATED	California	Unknown
OMM Investments Holding Ltd.		Unknown

Company Officers of OMM INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BHAVNABEN NEILL	Director	2014-06-19
MARK BRUCE NEILL	Director	2014-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BRUCE NEILL	RED RACKHAM LIMITED	Director	2015-06-30	CURRENT	2014-06-20	Liquidation
MARK BRUCE NEILL	RED RACKHAM LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
MARK BRUCE NEILL	MARLINSPIKE LIMITED	Director	2012-01-23	CURRENT	2009-04-14	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 272 REGENTS PARK ROAD LONDON N3 3HN
2016-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-15	4.70	DECLARATION OF SOLVENCY
2016-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-15	4.70	DECLARATION OF SOLVENCY
2016-03-16	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-10-24	DISS40	DISS40 (DISS40(SOAD))
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	19/06/15 FULL LIST
2015-10-20	GAZ1	FIRST GAZETTE
2015-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA NEILL / 12/01/2015
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to OMM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-07-12
Appointment of Liquidators	2016-07-12

Fines / Sanctions

No fines or sanctions have been issued against OMM INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMM INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of OMM INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMM INVESTMENTS LIMITED

Trademarks

We have not found any records of OMM INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OMM INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OMM INVESTMENTS LIMITED	Event Date	2016-07-01
At a General Meeting of the members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 1st July 2016 the following resolutions were passed number 1 as a SPECIAL RESOLUTION and numbers 2 to 3 as ORDINARY RESOLUTIONS: 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	OMM INVESTMENTS LIMITED	Event Date	2016-07-01
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, both of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMM INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-03-22 15:44:32
Primary Source:	Companies House

Company Overview

Company Officers of OMM INVESTMENTS LIMITED

Related Directorships