OM MIDCO LIMITED
Overview
| Company Name | OM MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09176091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OM MIDCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OM MIDCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OM MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for OM MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for OM MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location C/O Open Gi Buckholt Drive Warndon Worcester Worcestershire WR4 9SR | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Open Gi Buckholt Drive Warndon Worcester Worcestershire WR4 9SR | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Buckholt Drive Worcester Worcestershire WR4 9SR to 1 More London Place London SE1 2AF on Mar 11, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 091760910002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2018 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 091760910001 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of OM MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Charles Philip | Secretary | More London Place SE1 2AF London 1 | 226389360001 | |||||||||||
| BADLEY, Simon Andrew | Director | More London Place SE1 2AF London 1 | England | British | 260450940001 | |||||||||
| RALPH, Charles Philip | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 157549090001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| BAILEY, Daryl Sherwin | Director | WR4 9SR Worcester Buckholt Drive Worcestershire United Kingdom | United Kingdom | British | 112447890001 | |||||||||
| GUILLAUME, Christopher Charles Henri | Director | WR4 9SR Worcester Buckholt Drive Worcestershire United Kingdom | England | British | 193466730001 | |||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | 142442930004 | |||||||||
| STOKHUYZEN, Wiet Austin | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | 115958570001 |
Who are the persons with significant control of OM MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Om Holdco Limited | Apr 06, 2016 | Buckholt Drive WR4 9SR Worcester Open Gi England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OM MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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