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Home > England & Wales Companies > OMNIVEST LTD
Company Information for

OMNIVEST LTD

207 CLIVE ROAD, LONDON, SE21 8DG,
Company Registration Number
06896555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omnivest Ltd
OMNIVEST LTD was founded on 2009-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omnivest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMNIVEST LTD
 
Legal Registered Office
207 CLIVE ROAD
LONDON
SE21 8DG
Other companies in EC1
 
Filing Information
Company Number 06896555
Company ID Number 06896555
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217419905  
Last Datalog update: 2021-07-06 10:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIVEST LTD
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Companies with same name OMNIVEST LTD
The following companies were found which have the same name as OMNIVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Omnivest - Pueblo, LLC 8400 E. Prentice, #808 Englewood CO 80111 Voluntarily Dissolved Company formed on the 2007-09-13
OMNIVEST (BERMUDA) LTD. Active Company formed on the 1989-08-23
OMNIVEST ADVISORS, LLC 623 Tenderfoot Drive Larkspur CO 80118 Delinquent Company formed on the 1999-03-03
OMNIVEST AMERICAS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1994-02-03
OMNIVEST AGGREGATES INC Georgia Unknown
OMNIVEST AGGREGATES INC Georgia Unknown
OMNIVEST CAPITAL, INC. 623 Tenderfoot Dr Larkspur CO 80118 Good Standing Company formed on the 2001-08-22
OMNIVEST CAPITAL CORPORATION Delaware Unknown
OMNIVEST CONSORTIUM FLORIDA, INC. 3001 SATIN LEAF LANE PORT ST. LUCIE FL 34952 Inactive Company formed on the 1989-03-24
OMNIVEST CONSULTANTS INTERNATIONAL, INC. 3222 SAN JOSE ST. CLEARWATER FL 33759 Inactive Company formed on the 1997-09-19
OMNIVEST COINS LTD California Unknown
OMNIVEST CORPORATION California Unknown
OMNIVEST CORPORATION Michigan UNKNOWN
OMNIVEST CONSORTIUM INCORPORATED New Jersey Unknown
OMNIVEST CAPITAL, LLC 780 COMMERCIAL STREET SOUTHEAST SALEM OR 97301 Active Company formed on the 2019-01-09
OMNIVEST CAPITAL, LLC 5 CENTERPOINTE DR STE 400 LAKE OSWEGO OR 97035 Active Company formed on the 2023-03-06
OMNIVEST DS INC. 2719 CONEY ISLAND AVE. Kings BROOKLYN NY 11235 Active Company formed on the 2007-10-12
OMNIVEST DE AND P COMPANY LLC New Jersey Unknown
OMNIVEST FINANCIAL SERVICES NETWORK, INC. 623 Tenderfoot Dr Larkspur CO 80118 Good Standing Company formed on the 1989-09-12
OMNIVEST FINANCIAL, LTD. 421 W RIVERSIDE STE 573 SPOKANE WA 99201 Dissolved Company formed on the 1999-09-03

Company Officers of OMNIVEST LTD

Current Directors
Officer Role Date Appointed
DALILA DOS SANTOS MARQUES ALEGRE DUFFY
 Company Secretary 2009-05-06
DALILA DOS SANTOS MARQUES ALEGRE DUFFY
 Director 2009-05-06
PETER JOSEPH DUFFY
 Director 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN HUGHES
 Director 2009-05-06 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALILA DOS SANTOS MARQUES ALEGRE DUFFY MERCANTO DIGITAL LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
DALILA DOS SANTOS MARQUES ALEGRE DUFFY BLUE CIRCLE DIGITAL LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-13
PETER JOSEPH DUFFY MERCANTO DIGITAL LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
PETER JOSEPH DUFFY BLUE CIRCLE DIGITAL LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068965550001
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-09AD04Register(s) moved to registered office address 207 Clive Road London SE21 8DG
2015-03-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Unit 36 88-90 Hatton Garden London EC1 8PN
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0112/10/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11RT01Administrative restoration application
2014-10-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068965550001
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-28AR0112/10/12 ANNUAL RETURN FULL LIST
2012-01-17AR0112/10/11 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 207 CLIVE ROAD, LONDON, SE21 8DG, ENGLAND
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-06AR0112/10/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFY / 01/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DALILA DOS SANTOS MARQUES ALEGRE DUFFY / 01/01/2011
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DALILA DOS SANTOS MARQUES ALEGRE DUFFY / 01/01/2011
2011-01-06AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2009-10-13AR0112/10/09 FULL LIST
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-12AD02SAIL ADDRESS CREATED
2009-09-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DALKA DAFFY / 07/09/2009
2009-08-1188(2)AD 28/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-05-16288aDIRECTOR AND SECRETARY APPOINTED DALKA DAFFY
2009-05-16288aDIRECTOR APPOINTED PETER DUFFY
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OMNIVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 255,666
Creditors Due Within One Year 2011-04-01 £ 1,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIVEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1
Current Assets 2011-04-01 £ 351
Debtors 2011-04-01 £ 351
Fixed Assets 2011-04-01 £ 259,200
Shareholder Funds 2011-04-01 £ 2,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIVEST LTD
Trademarks
We have not found any records of OMNIVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OMNIVEST LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OMNIVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNIVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE21 8DG