This company is commonly known as Omnitrade Finance Llp. The company was founded 12 years ago and was given the registration number OC367734. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.
| Name | : | OMNITRADE FINANCE LLP |
|---|---|---|
| Company Number | : | OC367734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Compton Street, London, England, EC1V 0BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amp House, 66a Devonshire Road, London, England, NW7 1LL | Llp Designated Member | 21 September 2020 | Active |
| Amp House, 66a Devonshire Road, London, England, NW7 1LL | Llp Designated Member | 21 September 2020 | Active |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 | Corporate Llp Designated Member | 02 September 2011 | Active |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 | Corporate Llp Designated Member | 01 August 2019 | Active |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 | Corporate Llp Designated Member | 02 September 2011 | Active |
| Mr Oleg Liakh | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | Amp House, 66a Devonshire Road, London, England, NW7 1LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-04-15 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-09-24 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-09-24 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2020-09-24 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-09-06 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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