co
Corporate
Observer
Homepage
Data
Great Britain
Company
OM GROUP (USD) LIMITED

OM GROUP (USD) LIMITED

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

    • Overview

    Company NameOM GROUP (USD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11981964
    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 OM GROUP (USD) LIMITED?

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

    Where is OM GROUP (USD) LIMITED located?

    Registered Office Address
    5th Floor, Wework No.1 Poultry
    1 Poultry
    EC2R 8EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OM GROUP (USD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OM GROUP (USD) 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

    		4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Sep 08, 2020

    		1 pagesAD01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Vincent Mcpherson as a director on Jun 01, 2020

    		2 pagesAP01

    Appointment of Ms Alexandra Fiona Strater as a director on Jun 15, 2020

    		2 pagesAP01

    Termination of appointment of Michael Gerald Ilsley as a director on May 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 07, 2019

    Statement of capital on May 07, 2019

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of OM GROUP (USD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, Paul
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Secretary
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		258218040001
    FORSYTHE, Paul
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomBritish247999700001
    MCPHERSON, Andrew Vincent
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		South AfricaSouth African270285250001
    STRATER, Alexandra Fiona
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomDutch271275450001
    THIART, Cornelius Christiaan
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomSouth African243651560001
    ILSLEY, Michael Gerald
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		South AfricaSouth African258218030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OM GROUP (USD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		May 07, 2019
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03591572
    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