OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP

Overview

Company Name	OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC350535
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2009
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP located?

Registered Office Address	27/28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2019

What are the latest filings for OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 14, 2020	Termination of appointment of Michael James King as a member on Apr 06, 2020	1 pages	LLTM01

Apr 14, 2020	Termination of appointment of John Joseph King as a member on Apr 06, 2020	1 pages	LLTM01

Dec 17, 2019	Micro company accounts made up to Apr 05, 2019	6 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	LLCS01

Feb 26, 2019	Cessation of Omega Administrative Services Limited as a person with significant control on Oct 15, 2018	1 pages	LLPSC07

Feb 26, 2019	Cessation of Omega Genesis Services Limited as a person with significant control on Oct 15, 2018	1 pages	LLPSC07

Feb 26, 2019	Notification of Pasco 2 Limited as a person with significant control on Oct 15, 2018	2 pages	LLPSC02

Feb 26, 2019	Notification of Pasco 1 Limited as a person with significant control on Oct 15, 2018	2 pages	LLPSC02

Dec 13, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	LLCS01

Dec 06, 2018	Accounts for a dormant company made up to Apr 05, 2018	6 pages	AA

Oct 29, 2018	Termination of appointment of Omgea Genesis Services Limited as a member on Oct 15, 2018	1 pages	LLTM01

Oct 26, 2018	Appointment of Pasco 2 Limited as a member on Oct 15, 2018	2 pages	LLAP02

Oct 26, 2018	Termination of appointment of Omega Administrative Services Limited as a member on Oct 15, 2018	1 pages	LLTM01

Oct 26, 2018	Appointment of Pasco 1 Limited as a member on Oct 15, 2018	2 pages	LLAP02

Oct 22, 2018	Appointment of Pasco 4 (Exits) Limited as a member on Oct 15, 2018	2 pages	LLAP02

Dec 19, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	LLCS01

Aug 16, 2017	Micro company accounts made up to Apr 05, 2017	6 pages	AA

Feb 13, 2017	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 13, 2017	1 pages	LLAD01

Dec 07, 2016	Confirmation statement made on Dec 07, 2016 with updates	5 pages	LLCS01

Dec 07, 2016	Total exemption full accounts made up to Apr 05, 2016	12 pages	AA

Dec 22, 2015	Total exemption full accounts made up to Apr 05, 2015	11 pages	AA

Dec 14, 2015	Annual return made up to Dec 03, 2015	6 pages	LLAR01

View All Filings

Who are the officers of OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PASCO 1 LIMITED

Oct 15, 2018

LLP Designated Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	European Economic Area
Registration Number	11077913

250015810001

PASCO 2 LIMITED

Oct 15, 2018

LLP Designated Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	European Economic Area
Registration Number	11078549

250015790001

OMEGA NO. 2 2009 DEVELOPMENTS LIMITED

Apr 01, 2010

LLP Member

Old Burlington Street

W1S 3AG London

Identification Type	European Economic Area
Registration Number	07111323

153061370001

PASCO 4 (EXITS) LIMITED

Oct 15, 2018

LLP Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	European Economic Area
Registration Number	11114483

251696130001

OMEGA ADMINISTRATIVE SERVICES LIMITED

Dec 03, 2009

Oct 15, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

Identification Type	European Economic Area
Registration Number	7092152

147381030001

OMGEA GENESIS SERVICES LIMITED

Dec 03, 2009

Oct 15, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

Identification Type	European Economic Area
Registration Number	7092784

147381050001

KING, John Joseph

Apr 01, 2010

Apr 06, 2020

LLP Member

Silhill Hall Road

B91 1JT Solihull

West Midlands

United Kingdom

1963-5

68792410002

KING, Michael James

Apr 01, 2010

Apr 06, 2020

LLP Member

Manor Road

B91 2BL Solihull

West Midlands

United Kingdom

1956-6

68792340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pasco 1 Limited

Oct 15, 2018

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11077913

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Pasco 2 Limited

Oct 15, 2018

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11078549

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Omega Administrative Services Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07092152

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Omega Genesis Services Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07092784

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does OMEGA DESIGN AND BUILD PARTNERS NO.2 LLP have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 01, 2010 Delivered On Apr 15, 2010	Outstanding	Amount secured All monies due or to become due from each borrower and the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Future Capital Project Finance Limited
	Transactions Apr 15, 2010Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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