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OMADA INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omada Investment Management Limited. The company was founded 17 years ago and was given the registration number 06256582. The firm's registered office is in LONDON. You can find them at 31st Floor 40, Bank Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:OMADA INVESTMENT MANAGEMENT LIMITED
Company Number:06256582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 May 2007
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:31st Floor 40, Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Berkeley Square, Mayfair, London, W1J 5AT

Secretary07 March 2012Active
The Elms, Marshside, Canterbury, CT3 4EE

Secretary23 May 2007Active
30 Blackacre Road, Theydon Bois, CM16 7LU

Director23 May 2007Active
Empshott Wood, Hampshire, GU33 6HR

Director23 May 2007Active
1-4, Argyll Street, London, England, W1F 7LD

Director23 May 2007Active
6 James Court, Beningfield Drive, Napsbury Park, AL2 1GA

Director07 April 2010Active
31st Floor 40, Bank Street, London, E14 5NR

Director30 August 2013Active
31st Floor 40, Bank Street, London, E14 5NR

Director30 August 2013Active
Currie Mains House, Borthwick, EH23 4RA

Director23 May 2007Active

People with Significant Control

Omada Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Insolvency

Liquidation in administration progress report.

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2023-08-01Insolvency

Liquidation in administration progress report.

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2023-01-24Insolvency

Liquidation in administration progress report.

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2022-12-17Insolvency

Liquidation in administration extension of period.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-07-26Insolvency

Liquidation in administration progress report.

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2022-01-20Insolvency

Liquidation in administration progress report.

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2021-07-27Insolvency

Liquidation in administration progress report.

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2021-01-20Insolvency

Liquidation in administration progress report.

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2020-12-18Insolvency

Liquidation in administration extension of period.

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2020-12-08Insolvency

Liquidation in administration progress report.

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2020-01-22Insolvency

Liquidation in administration progress report.

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2019-11-21Insolvency

Liquidation in administration resignation of administrator.

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2019-07-30Insolvency

Liquidation in administration progress report.

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2019-01-31Insolvency

Liquidation in administration progress report.

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2019-01-03Insolvency

Liquidation in administration extension of period.

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2018-07-29Insolvency

Liquidation in administration progress report.

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2018-01-24Insolvency

Liquidation in administration progress report.

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2017-12-29Insolvency

Liquidation in administration extension of period.

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2017-07-26Insolvency

Liquidation in administration progress report.

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2017-03-23Insolvency

Liquidation in administration proposals.

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2017-03-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2017-02-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-01-12Address

Change registered office address company with date old address new address.

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