OM GROUP (USD) LIMITED: Filings

  • Overview

    Company NameOM GROUP (USD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11981964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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