co
Corporate
Observer
Homepage
Data
Great Britain
Company
OMBU PF LIMITED

OMBU PF LIMITED

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

    • Overview

    Company NameOMBU PF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OMBU PF LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OMBU PF LIMITED located?

    Registered Office Address
    25 Upper Brook Street
    W1K 7QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMBU PF LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for OMBU PF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Dr Duncan Alexander White as a director

    		2 pagesAP01

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Appointment of Dr Duncan Alexander White as a director on Mar 24, 2017

    		2 pagesAP01

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3,000,040
    		SH01

    Full accounts made up to Sep 30, 2015

    		9 pagesAA

    Full accounts made up to Sep 30, 2014

    		10 pagesAA

    Registered office address changed from Ashford House Grenadier Road Exeter Devon to 25 Upper Brook Street London W1K 7QD on Jun 04, 2015

    		1 pagesAD01

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 3,000,040
    		SH01

    Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 25 Upper Brook Street London W1K 7QD on Jun 04, 2015

    		1 pagesAD01

    Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 25 Upper Brook Street London W1K 7QD on May 11, 2015

    		1 pagesAD01

    Miscellaneous

    Section 519 ca 2006
    		1 pagesMISC

    Statement of capital following an allotment of shares on Jun 17, 2014

    • Capital: GBP 3,000,040
    		5 pagesSH01

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2013

    		11 pagesAA

    Appointment of Matthew John Turnock as a secretary

    		3 pagesAP03

    Termination of appointment of Jonathan Fish as a director

    		2 pagesTM01

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from May 31, 2013 to Sep 30, 2013

    		3 pagesAA01

    Director's details changed for Mr Jonathan Easton Blakesley Fish on Sep 06, 2012

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of OMBU PF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNOCK, Matthew John
    Upper Brook Street
    W1K 7QD London
    25
    England
    		Secretary
    Upper Brook Street
    W1K 7QD London
    25
    England
    		British180480960001
    BROOKE, Stephen Henry Ralph
    Upper Brook Street
    W1K 7QD London
    25
    England
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    England
    		United KingdomBritish146516690001
    WHITE, Duncan Alexander, Dr
    Upper Brook Street
    W1K 7QD London
    25
    England
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    England
    		United KingdomBritish216095100001
    FISH, Jonathan Easton Blakesley
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		Director
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		EnglandBritish54369220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMBU PF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ombu Limited
    Upper Brook Street
    W1K 7QD London
    25
    England
    		Apr 06, 2016
    Upper Brook Street
    W1K 7QD London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07561410
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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