ON

OMEGA NO.19 2012 DEVELOPMENTS LIMITED

Dissolved

Company number 08261077

London, United Kingdom · Incorporated 19 October 2012

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

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2013

Company overview

OMEGA NO.19 2012 DEVELOPMENTS LIMITED was a private limited company incorporated on 19 October 2012 and registered in England and Wales and dissolved on 30 March 2021. Its registered office is at 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. Three 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 micro-entity accounts, made up to 5 April 2018, were filed on 10 January 2019. Companies House holds 30 filings for this company, most recently a gazette filing on 30 March 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
Micro Entity
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
19 October 2012
EH
ELLISS, Heidi
Secretary · Resigned
19 October 2012
LT
LEVY, Timothy Philip
Director · Resigned
19 October 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
30 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 June 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Change Person Director Company With Change Date
Officers
13 April 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
Confirmation Statement With Updates
Confirmation Statement
14 November 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
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 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
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 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
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2013 View
Resolution
Resolution
26 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Incorporation Company
Incorporation
19 October 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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