OMBU II LIMITED
Overview
| Company Name | OMBU II LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030938 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OMBU II LIMITED located?
| Registered Office Address | 1st Floor, Waterloo House Don Street JE1 1AD St Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMBU II LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMBU (JERSEY) LIMITED | Aug 16, 2012 | Aug 16, 2012 |
What are the latest accounts for OMBU II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
OMBU II LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Invest In And Acquire Fast Growing Technology Companies |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey |
| Company Number | 111000 |
What are the latest filings for OMBU II LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR016000 and overseas company FC030938 on Aug 29, 2017 | 2 pages | OSDS01 | ||||||
Termination of appointment of Thomas John Parker as a director on Aug 21, 2017 | 2 pages | OSTM01 | ||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||||||
Full accounts made up to Sep 30, 2015 | 18 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016000 Person Authorised to Accept terminated 28/05/2015 jonathan easton blakesley fish | 3 pages | OSTM03 | ||||||
Alteration of constitutional documents on Oct 23, 2014 | 48 pages | OSCC01 | ||||||
Alteration of constitutional documents on Aug 22, 2013 | 47 pages | OSCC01 | ||||||
Termination of appointment of Jonathan Easton Blakesley Fish as a director on May 28, 2013 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jonathan Easton Blakesley Fish as secretary on May 28, 2013 | 2 pages | OSTM02 | ||||||
Appointment of Matthew John Turnock as a secretary on Jul 15, 2013 | 3 pages | OSAP03 | ||||||
Group of companies' accounts made up to Sep 30, 2014 | 21 pages | AA | ||||||
Miscellaneous Statement of fact correction from ombu 11 LIMITED to ombu ii LIMITED | 1 pages | MISC | ||||||
Details changed for a UK establishment - BR016000 Name Change Ombu (jersey) LIMITED,Jan 30, 2014 | pages | OSCH01 | ||||||
Details changed for a UK establishment - BR016000 Address Change 79 knightsbridge, london, SW1X 7RB,Sep 22, 2014 | 3 pages | OSCH01 | ||||||
Change of registered name of an overseas company on May 06, 2015 from {change_name} | 4 pages | OSNM01 | ||||||
| ||||||||
Miscellaneous Res 13 - resignation of auditor | 1 pages | MISC | ||||||
Group of companies' accounts made up to Sep 30, 2013 | 25 pages | AA | ||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||
Previous accounting period shortened from Jul 31, 2013 to Sep 30, 2012 | 3 pages | AA01 | ||||||
Details changed for an overseas company - Union House Union Street, St Helier, Jersey, JE2 3RF, Channel Islands | 4 pages | OSCH02 | ||||||
Alteration of constitutional documents on Nov 01, 2012 | 52 pages | OSCC01 | ||||||
Director's details changed for Mr Jonathan Easton Blakesley Fish on Sep 17, 2012 | 3 pages | OSCH03 | ||||||
Change of details for Jonathan Easton Blakesley Fish of 79 Knightsbridge, London, Sw1X 7Rb as a person authorised to represent UK establishment BR016000 on Sep 17, 2012 | 3 pages | OSCH07 | ||||||
Appointment at registration for BR016000 - person authorised to represent, Fish Jonathan Easton Blakesley 79 Knightsbridge London SW1X 7RB | pages | OS-PAR | ||||||
Who are the officers of OMBU II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNOCK, Matthew John | Secretary | Upper Brook Street W1K 7QD London 25 England | 198661690001 | |||||||
| BROOKE, Stephen Henry Ralph | Director | Knightsbridge SW1X 7RB London 79 Uk | United Kingdom | British | 146516690001 | |||||
| FISH, Jonathan Easton Blakesley | Secretary | Knightsbridge SW1X 7RB London 79 Uk | 171420700001 | |||||||
| FISH, Jonathan Easton Blakesley | Director | Knightsbridge SW1X 7RB London 79 Uk | England | British | 54369220004 | |||||
| PARKER, Thomas John, Sir | Director | Knightsbridge SW1X 7RB London 79 Uk | England | British | 76722560007 |
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