ON

OMEGA NO.9 2011 DEVELOPMENTS LIMITED

Dissolved

Company number 07932198

London, United Kingdom · Incorporated 1 February 2012

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012

Company overview

OMEGA NO.9 2011 DEVELOPMENTS LIMITED was a private limited company incorporated on 1 February 2012 and registered in England and Wales and dissolved on 29 June 2021. Its registered office is at 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 5 April 2018, were filed on 11 January 2019. Companies House holds 38 filings for this company, most recently a gazette filing on 29 June 2021.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2018

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

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10 June 2016
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
7 September 2012
HE
HAYMAN, Elizabeth
Secretary · Resigned
13 March 2012
EH
ELLISS, Heidi
Secretary · Resigned
1 February 2012
LT
LEVY, Timothy Philip
Director · Resigned
1 February 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
29 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 June 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Small
Accounts
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Resolution
Resolution
6 June 2012 View
Resolution
Resolution
6 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2012 View
Resolution
Resolution
27 March 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
13 March 2012 View
Incorporation Company
Incorporation
1 February 2012 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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