HO

HGI OMP UK LIMITED

Dissolved

Company number 06605704

London · Incorporated 29 May 2008

15 Canada Square, London, E14 5GL

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HENDERSON OMP (GP) LIMITED · 29 May 2008 – 25 June 2008

3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 25 June 2008 – 30 June 2008

Previous registered addresses

201 Bishopsgate London EC2M 3AE · until 19 April 2016

Company overview

No company summary available yet.

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
31 December 2014

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

Officers

KA
KURZON, Anna Nicole
Director
31 July 2015
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 July 2008
MR
MCNAMARA, Richard Patrick, Mr.
Director · Resigned
1 April 2014
SM
SKINNER, Martin Robert
Director · Resigned
1 April 2014
WM
WHITE, Myles Bernard
Director · Resigned
23 May 2012
BN
BARTRAM, Nigel Ian
Director · Resigned
2 June 2011
DJ
DARKINS, James Nicholas Barnard
Director · Resigned
18 March 2009
SM
SALES, Michael John Lawson
Director · Resigned
18 March 2009
AW
ANDERSON, William Wallace
Director · Resigned
2 July 2008
RA
RICH, Andrew John
Director · Resigned
2 July 2008
VN
VARNHAM, Neil Clive
Director · Resigned
2 July 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
29 May 2008
LL
LOVITING LIMITED
Corporate Director · Resigned
29 May 2008
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
29 May 2008

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
7 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
28 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Person Director Company With Change Date
Officers
21 February 2015 View
Auditors Resignation Company
Auditors
19 September 2014 View
Auditors Resignation Company
Auditors
10 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Accounts
13 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Address
18 November 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Capital
8 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Accounts
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Certificate Change Of Name Company
Change Of Name
30 June 2008 View
Certificate Change Of Name Company
Change Of Name
25 June 2008 View
Incorporation Company
Incorporation
29 May 2008 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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