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Company Information for

OMNIA BONDS PLC

4th Floor Allan House, 10john Princes Street, London, W1G 0AH,
Company Registration Number
10231665
Public Limited Company
Liquidation

Company Overview

About Omnia Bonds Plc
OMNIA BONDS PLC was founded on 2016-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Omnia Bonds Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OMNIA BONDS PLC
 
Legal Registered Office
4th Floor Allan House
10john Princes Street
London
W1G 0AH
 
Filing Information
Company Number 10231665
Company ID Number 10231665
Date formed 2016-06-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 14/12/2017
Latest return 
Return next due 12/07/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-03-23 11:59:22
Primary Source:Companies House
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Companies with same name OMNIA BONDS PLC
The following companies were found which have the same name as OMNIA BONDS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNIA BONDS II LIMITED GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2017-04-19
OMNIA BONDS PLC Unknown

Company Officers of OMNIA BONDS PLC

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2016-06-14
DANIEL HANSEN
 Director 2016-06-14
METTE ABEL HANSEN
 Director 2016-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES PROPERTIES LIMITED Company Secretary 2018-01-30 CURRENT 2010-05-19 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED EAST IMPERIAL PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CREDIT ASSET MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2011-01-19 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON FINANCIAL SERVICES LIMITED Company Secretary 2017-08-04 CURRENT 1985-02-15 Liquidation
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PHIBEX PLC Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED SHENTON PLC Company Secretary 2016-03-07 CURRENT 2016-01-11 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15

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
2023-03-23Final Gazette dissolved via compulsory strike-off
2023-03-23Final Gazette dissolved via compulsory strike-off
2022-12-23Voluntary liquidation. Notice of members return of final meeting
2022-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-14
2020-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-14
2018-02-05600Appointment of a voluntary liquidator
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2018-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HANSEN
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102316650001
2016-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 01/08/2016
2016-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 01/08/2016
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom
2016-06-17CERT8ACommence business and borrow
2016-06-17SH50Application for trading certificate
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to OMNIA BONDS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-01-19
Appointment of Liquidators2018-01-19
Notices to Creditors2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against OMNIA BONDS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OMNIA BONDS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OMNIA BONDS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIA BONDS PLC
Trademarks
We have not found any records of OMNIA BONDS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIA BONDS PLC. 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 (64301 - Activities of investment trusts) as OMNIA BONDS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNIA BONDS PLC 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyOMNIA BONDS PLCEvent Date2018-01-15
At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 January 2018 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348. Daniel Hansen : Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOMNIA BONDS PLCEvent Date2018-01-15
Liquidator: Anthony Harry Hyams Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). : For further details contact Kelly Levelle on 020 7495 2348 or by email at kellylevelle@insolveplus.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyOMNIA BONDS PLCEvent Date2018-01-15
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 15 January 2018, are required, on or before 16 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Kelly Levelle on 020 7495 2348 or by email at kellylevelle@insolveplus.com. Liquidator: Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Date of appointment: 15 January 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIA BONDS PLC 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 OMNIA BONDS PLC 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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