OMAHA NOMINEES ONE (B) LIMITED
Overview
| Company Name | OMAHA NOMINEES ONE (B) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06760214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMAHA NOMINEES ONE (B) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMAHA NOMINEES ONE (B) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMAHA NOMINEES ONE (B) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 902 LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for OMAHA NOMINEES ONE (B) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for OMAHA NOMINEES ONE (B) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 1 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Omaha Gp One Limited as a person with significant control on Jun 15, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Omaha Gp One Limited as a person with significant control on Nov 27, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Reit (Corporate Services) Limited as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Wigmore Street London W1U 1PB to Hill House 1 Little New Street London EC4A 3TR on Nov 28, 2016 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Christopher George White as a director on Apr 11, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Trafalgar Officers Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 | 6 pages | AR01 | ||||||||||
Who are the officers of OMAHA NOMINEES ONE (B) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 134872290001 | |||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870001 | ||||||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 134872300001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 134872310001 | |||||||||||
| TRAFALGAR OFFICERS LIMITED | Director | Wigmore Street W1U 1PB London 5 |
| 137261950001 |
Who are the persons with significant control of OMAHA NOMINEES ONE (B) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omaha Gp One Limited | Nov 27, 2016 | Martello Court GY1 3HB St Peter's Court Martello Court Guernsey | Yes | ||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OMAHA NOMINEES ONE (B) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OMAHA NOMINEES ONE (B) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Apr 08, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £71,350.00 and any other sums and any interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Apr 08, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £3,000.00 and any other sums and any interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Apr 08, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £23,600.00 and any other sums and any interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Apr 08, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £25,200.00 and any other sums and any interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Apr 08, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £33,375.00 and any other sums and any interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 2009 Delivered On Apr 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security all rights titles benefits and interests of the assignors to the rents (the assigned rights) see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 2009 Delivered On Apr 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land and buildings being 7 grosvenor gardens london t/no NGL722235, l/h land and buildings being 8-10 grosvenor gardens london t/no NGL221006, l/h land and buildings being 9 and 11 grosvenor gardens and 9 and 11 grosvenor gardens mews east, london t/no NGL815787. For details of further property charged please refer to form 395 all buildings erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant and machinery. All monies deposited with the trustee see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0