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Home > England & Wales Companies > OMEGA BROKERS LTD
Company Information for

OMEGA BROKERS LTD

C/O INSOLVENCY ONE, SUITE 2.03, 1 AIRE STREET, LEEDS, LS1 4PR,
Company Registration Number
09395462
Private Limited Company
Liquidation

Company Overview

About Omega Brokers Ltd
OMEGA BROKERS LTD was founded on 2015-01-19 and has its registered office in 1 Aire Street. The organisation's status is listed as "Liquidation". Omega Brokers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMEGA BROKERS LTD
 
Legal Registered Office
C/O INSOLVENCY ONE
SUITE 2.03
1 AIRE STREET
LEEDS
LS1 4PR
 
Filing Information
Company Number 09395462
Company ID Number 09395462
Date formed 2015-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/01/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 10:35:13
Primary Source:Companies House
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Companies with same name OMEGA BROKERS LTD
The following companies were found which have the same name as OMEGA BROKERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Omega Brokers, Inc. 23929 W Valencia Blvd Valencia CA 91355 FTB Suspended Company formed on the 1976-08-18
OMEGA BROKERS INC Georgia Unknown
OMEGA BROKERS INC Georgia Unknown

Company Officers of OMEGA BROKERS LTD

Current Directors
Officer Role Date Appointed
KALLIOPI MAKRI
 Director 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALLIOPI MAKRI LONDON MED AESTHETICS LTD Director 2015-02-06 CURRENT 2015-02-06 Active

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.

DateDocument TypeDocument Description
2024-04-06Voluntary liquidation Statement of receipts and payments to 2024-01-24
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 190 Billet Road London E17 5DX United Kingdom
2023-03-01Appointment of a voluntary liquidator
2023-02-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-03Voluntary liquidation Statement of affairs
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-09PSC04Change of details for Mrs Kalliopi Makri as a person with significant control on 2021-09-09
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-06PSC04Change of details for Mrs Kalliopi Makri as a person with significant control on 2020-10-06
2020-10-06CH01Director's details changed for Mrs Kalliopi Makri on 2020-10-06
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-04-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11AR0119/01/16 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to OMEGA BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-31
Resolution2023-01-31
Meetings o2023-01-20
Fines / Sanctions
No fines or sanctions have been issued against OMEGA BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEGA BROKERS LTD 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 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 OMEGA BROKERS LTD

Intangible Assets
Patents
We have not found any records of OMEGA BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA BROKERS LTD
Trademarks
We have not found any records of OMEGA BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA BROKERS LTD. 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 (66220 - Activities of insurance agents and brokers) as OMEGA BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA BROKERS LTD 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 TypeAppointmen
Defending partyOMEGA BROKERS LTDEvent Date2023-01-31
Name of Company: OMEGA BROKERS LTD Company Number: 09395462 Nature of Business: Insurance Brokers Registered office: 190 Billet Road, London, E17 5DX Type of Liquidation: Creditors Date of Appointment…
 
Initiating party Event TypeResolution
Defending partyOMEGA BROKERS LTDEvent Date2023-01-31
 
Initiating party Event TypeMeetings o
Defending partyOMEGA BROKERS LTDEvent Date2023-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA BROKERS LTD 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 OMEGA BROKERS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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