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OMNICO GROUP UK LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02739937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Geschäftsführung
- BRATTON, Nicholas Julian
- MOODY, Alan John
- Prokuristen
- CHANDLER, Victoria Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1992
- Alter der Firma 1992-08-14 31 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Omnico Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CLARITY RETAIL SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
⚠
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2022-08-07
- Letzte Einreichung: 2021-07-24
⚠
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OMNICO GROUP UK LIMITED Firmenbeschreibung
- OMNICO GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02739937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1992 registriert. OMNICO GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLARITY RETAIL SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über Resolve Advisory Limited erreicht werden.
Jetzt sichern OMNICO GROUP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Omnico Group Uk Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, Grossbritannien
- 1992-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02739937#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02739937#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02739937#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-01-05) - AD04
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liquidation-voluntary-appointment-of-liquidator (2022-07-07) - 600
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liquidation-voluntary-statement-of-affairs (2022-07-20) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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resolution (2022-08-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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move-registers-to-sail-company-with-new-address (2021-03-15) - AD03
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change-sail-address-company-with-new-address (2021-03-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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accounts-with-accounts-type-full (2020-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
-
accounts-with-accounts-type-full (2018-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-03-24) - CERTNM
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confirmation-statement-with-updates (2016-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
auditors-resignation-company (2016-10-17) - AUD
-
auditors-resignation-company (2016-11-08) - AUD
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-miscellaneous (2015-02-05) - MORT MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
termination-director-company-with-name-termination-date (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
appoint-person-director-company-with-name-date (2013-06-02) - AP01
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termination-director-company-with-name-termination-date (2013-06-02) - TM01
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appoint-person-director-company-with-name-date (2013-02-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-02-03) - AP01
-
appoint-person-director-company-with-name-date (2012-03-20) - AP01
-
termination-director-company-with-name-termination-date (2012-03-20) - TM01
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termination-director-company-with-name-termination-date (2012-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2012-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2012-02-03) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-account-reference-date-company-previous-shortened (2012-06-21) - AA01
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accounts-with-accounts-type-full (2012-10-09) - AA
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legacy (2012-09-25) - MG01
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miscellaneous (2012-08-07) - MISC
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termination-director-company-with-name-termination-date (2012-04-11) - TM01
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change-account-reference-date-company-previous-shortened (2012-11-09) - AA01
-
legacy (2012-07-30) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-06) - AA
-
appoint-person-director-company-with-name-date (2011-10-12) - AP01
-
termination-director-company-with-name-termination-date (2011-10-12) - TM01
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change-account-reference-date-company-current-extended (2011-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-secretary-company-with-name (2011-03-11) - TM02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-02-11) - RESOLUTIONS
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legacy (2010-02-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-02-11) - SH19
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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legacy (2010-02-11) - SH20
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accounts-with-accounts-type-full (2010-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-14) - 288c
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accounts-with-accounts-type-full (2009-02-05) - AA
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re-registration-memorandum-articles (2009-04-22) - MAR
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legacy (2009-04-22) - 53
-
certificate-re-registration-public-limited-company-to-private (2009-04-22) - CERT10
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resolution (2009-04-22) - RESOLUTIONS
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resolution (2009-11-17) - RESOLUTIONS
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miscellaneous (2009-11-17) - MISC
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accounts-with-accounts-type-full (2009-11-25) - AA
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capital-allotment-shares (2009-11-30) - SH01
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accounts-amended-with-accounts-type-full (2009-12-18) - AAMD
-
legacy (2009-08-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 288c
-
legacy (2008-03-11) - 288b
-
legacy (2008-03-11) - 288a
-
legacy (2008-06-20) - 288b
-
legacy (2008-07-08) - 403a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 288a
-
legacy (2008-12-22) - 287
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miscellaneous (2008-07-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-31) - 363s
-
legacy (2007-08-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 363s
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-09) - 288b
-
legacy (2006-11-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363s
-
accounts-with-accounts-type-full (2004-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-26) - 288a
-
legacy (2003-09-26) - 363s
-
legacy (2003-02-13) - 288b
-
legacy (2003-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 363s
-
legacy (2002-12-13) - 288b
-
accounts-with-accounts-type-full (2002-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-16) - 395
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-17) - 288a
-
legacy (2001-05-17) - 288a
-
legacy (2001-02-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-04-12) - RESOLUTIONS
-
legacy (2000-04-18) - 288b
-
legacy (2000-04-18) - 288a
-
legacy (2000-07-22) - 403a
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legacy (2000-06-27) - 225
-
legacy (2000-07-26) - 288a
-
resolution (2000-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 395
-
legacy (1999-09-14) - 288b
-
legacy (1999-09-10) - 363s
-
legacy (1999-03-03) - 403a
-
accounts-with-accounts-type-full (1999-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-02-01) - AA
-
legacy (1998-05-31) - 288a
-
legacy (1998-09-22) - 363s
-
legacy (1998-07-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 395
-
legacy (1997-01-16) - 288a
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legacy (1997-01-21) - 43(3)
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re-registration-memorandum-articles (1997-01-21) - MAR
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auditors-statement (1997-01-21) - AUDS
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auditors-report (1997-01-21) - AUDR
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accounts-balance-sheet (1997-01-21) - BS
-
legacy (1997-01-21) - 43(3)e
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resolution (1997-01-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1997-01-22) - CERT5
-
legacy (1997-03-21) - 88(2)R
-
resolution (1997-04-07) - RESOLUTIONS
-
legacy (1997-04-23) - 88(2)R
-
legacy (1997-04-25) - 287
-
legacy (1997-04-30) - 363(353)
-
legacy (1997-04-30) - 363b
-
legacy (1997-10-26) - 363s
-
legacy (1997-11-05) - 363s
-
legacy (1997-12-22) - 395
-
legacy (1997-03-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-07-25) - RESOLUTIONS
-
legacy (1996-06-07) - 225
-
legacy (1996-03-29) - 288
-
legacy (1996-03-13) - 288
-
legacy (1996-02-28) - 288
-
legacy (1996-03-13) - 287
-
accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-09-02) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-09-25) - 288
-
legacy (1996-12-09) - 288a
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-12-09) - 122
-
legacy (1996-12-10) - 88(2)R
-
legacy (1996-12-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-07) - 288
-
resolution (1995-08-07) - RESOLUTIONS
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certificate-change-of-name-company (1995-08-10) - CERTNM
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accounts-with-accounts-type-full (1995-10-20) - AA
-
legacy (1995-08-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-30) - AA
-
legacy (1994-10-30) - 363s
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accounts-with-accounts-type-small (1994-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-09-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-11-10) - RESOLUTIONS
-
legacy (1992-11-10) - 123
-
legacy (1992-09-04) - 224
-
legacy (1992-09-02) - 287
-
legacy (1992-09-02) - 288
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incorporation-company (1992-08-14) - NEWINC
