OMEGA DEDICATED (NO.2) LIMITED
Non-Trading
General Information
NAME
OMEGA DEDICATED (NO.2) LIMITED
COMPANY NUMBER
04072799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2000
22/02/2005
SHELTER DEDICATED LIMITED
View all previous names
LONDON
EC2N 4BQ
4th Floor New London House
6 London Street
London
EC3R 7LP
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA DEDICATED (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA DEDICATED (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA DEDICATED (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Adam Timms (930581478) Appointed |
| 21/02/2023 | New Board Member Andrew Howarth (930556605) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 29/12/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113571) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Joanne Marshall (926228178) has left the board |
| 10/10/2019 | New Accounts filed |
| 13/09/2019 | Mariana Daoud-O'Connell (923452145) has left the board |
| 13/09/2019 | New Company Secretary Joanne Marshall (926228178) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 08/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 08/06/2018 | Robert John Harden (913502605) has left the board |
| 20/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923452145) Appointed |
| 11/05/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 11/01/2017 | New Annual Return filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 10/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Michael Duffy (917144603) Appointed |
| 12/08/2016 | Change in Reg. Office |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 28/06/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 28/06/2016 | Michael Clive Watson (917343029) has left the board |
| 24/02/2016 | James William Greenfield (917905624) has left the board |
| 24/02/2016 | James William Greenfield (917905624) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 18/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 18/09/2014 | New Board Member Paul David Cooper (917889205) Appointed |
| 04/08/2014 | Richard Hugh Cripps (917349896) has left the board |
| 28/01/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
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