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OMNIUM MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Omnium Management Services Limited. The company was founded 16 years ago and was given the registration number 06503446. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OMNIUM MANAGEMENT SERVICES LIMITED
Company Number:06503446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22-24 Ely Place, London, EC1N 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Corporate Secretary13 February 2008Active
8, Rue Beck, Luxembourg, Luxembourg, L-1222

Director13 February 2008Active
8, Rue Beck, Luxembourg, Luxembourg, L-1222

Director13 February 2008Active

People with Significant Control

Mr Cesare Rancilio
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:Italian
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Significant influence or control
Ms Fiorenza Rancilio
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Italian
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2022-12-17Gazette

Gazette filings brought up to date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Officers

Change person director company with change date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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