OH

OMD HOLBORN LIMITED

Dissolved

Company number 04017567

London · Incorporated 20 June 2000

26-28 Bedford Row, London, WC1R 4HE

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRDSPRING LIMITED · 20 June 2000 – 18 July 2000

Company overview

OMD HOLBORN LIMITED, a private limited company registered in England and Wales, was dissolved on 21 February 2017 having been incorporated on 20 June 2000. It changed its name from BIRDSPRING LIMITED on 20 June 2000. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE. Its principal activity is residents property management (SIC 98000).

The board consists of five British directors: COHEN, Michael George (appointed 31 December 2014), GOSWELL, Paul Jonathan (appointed 31 December 2014), LAMONT, Alexander Wilson (appointed 31 December 2014), PIPER, James Anthony (appointed 31 December 2014) and WAGMAN, Colin Barry (appointed 17 November 2015). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 1 October 2015. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 21 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WAGMAN, Colin Barry
Director
17 November 2015
CM
COHEN, Michael George
Director
31 December 2014
GP
GOSWELL, Paul Jonathan
Director
31 December 2014
LA
LAMONT, Alexander Wilson
Director
31 December 2014
PJ
PIPER, James Anthony
Director
31 December 2014
HS
HASAN, Salmaan
Director · Resigned
4 July 2005
GT
GARNHAM, Timothy Claude
Director · Resigned
23 August 2000
CP
COSTER, Paul Antony
Director · Resigned
19 July 2000
EI
EZEKIEL, Ivan Howard
Director · Resigned
19 July 2000
GD
GARRARD, David Eardley, Sir
Director · Resigned
18 July 2000
RA
ROSENFELD, Andrew Ian
Director · Resigned
18 July 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
20 June 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
20 June 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Resolution
Resolution
4 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
23 July 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Memorandum Articles
Incorporation
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Address
7 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
21 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Memorandum Articles
Incorporation
7 August 2000 View
Legacy
Mortgage
4 August 2000 View
Certificate Change Of Name Company
Change Of Name
18 July 2000 View
Incorporation Company
Incorporation
20 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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