OMAR ALLIBHOY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameOMAR ALLIBHOY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07819239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OMAR ALLIBHOY LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OMAR ALLIBHOY LTD located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMAR ALLIBHOY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for OMAR ALLIBHOY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 21, 2021
    Next Confirmation Statement DueNov 04, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2020
    OverdueYes

    What are the latest filings for OMAR ALLIBHOY LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 22, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2023

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2022

    14 pagesLIQ03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 19 Newman Street London W1T 1PF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Sep 30, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2021

    LRESEX

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

    1 pagesAD02

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Omar Allibhoy Cuende as a person with significant control on Oct 20, 2018

    2 pagesPSC04

    Director's details changed for Mr Omar Allibhoy Cuende on Oct 20, 2018

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ

    1 pagesAD02

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of OMAR ALLIBHOY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMECOURT VENTURES LIMITED
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Secretary
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3085810
    176560550002
    ALLIBHOY CUENDE, Omar
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Director
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    United KingdomSpanishCompany Director163973110004

    Who are the persons with significant control of OMAR ALLIBHOY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Omar Allibhoy Cuende
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Apr 06, 2016
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does OMAR ALLIBHOY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire

    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