HGI OMP UK LIMITED
Company is dissolved
General Information
NAME
HGI OMP UK LIMITED
COMPANY NUMBER
06605704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
25/06/2008
30/06/2008
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
Credit Risk Overview
Want to learn more about HGI OMP UK 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 HGI OMP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGI OMP UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
02/07/2008 - 01/04/2014 (5 years and 8 months) Born in Mar 1978 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
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 |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/07/2017 | Martin Robert Skinner (917624673) has left the board |
| 21/04/2016 | Change in Reg. Office |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 25/08/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 25/08/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Richard McNamara (915401722) Appointed |
| 11/04/2014 | Andrew John Rich (913171287) has left the board |
| 11/04/2014 | James Nicholas Barnard Darkins (908044259) has left the board |
| 11/04/2014 | Nigel Ian Bartram (914706972) has left the board |
| 11/04/2014 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 11/04/2014 | Michael John Lawson Sales (916341144) has left the board |
| 11/04/2014 | Myles Bernard White (906538023) has left the board |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 27/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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