Introduction
Watch Company
O
OMBU II ICE LIMITED
OMBU II ICE LIMITED is an dissolved company incorporated on 9 December 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OMBU II ICE LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08807736
LTD Company
Age
12 Years
Incorporated 9 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2015 (10 years ago)
Submitted on 22 February 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 December 2016 (9 years ago)
Next Due
Due by N/A
Previous Company Names
OMBU JERSEY ICE LIMITED
From: 9 December 2013To: 24 January 2014
Address
25 Upper Brook Street London, W1K 7QD,
Previous Addresses
Ashford House Grenadier Road Exeter Devon EX1 3LH
From: 9 December 2013To: 11 May 2015
2 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TURNOCK, Matthew John
ActiveUpper Brook Street, LondonW1K 7QD
Secretary
Appointed 09 Dec 2013
TURNOCK, Matthew John
Upper Brook Street, LondonW1K 7QD
Secretary
09 Dec 2013
Active
BROOKE, Stephen Henry Ralph
ActiveUpper Brook Street, LondonW1K 7QD
Born September 1973
Director
Appointed 09 Dec 2013
BROOKE, Stephen Henry Ralph
Upper Brook Street, LondonW1K 7QD
Born September 1973
Director
09 Dec 2013
Active
WHITE, Duncan Alexander, Dr
ActiveUpper Brook Street, LondonW1K 7QD
Born January 1985
Director
Appointed 24 Mar 2017
WHITE, Duncan Alexander, Dr
Upper Brook Street, LondonW1K 7QD
Born January 1985
Director
24 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ombu Ii Limited
ActiveDon Street, St HelierJE1 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ombu Ii Limited
Don Street, St HelierJE1 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
15
Description
Type
Date Filed
Document
22 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2017
3 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2015
11 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2015
24 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2014