OMANI ESTATES LIMITED
In Liquidation
General Information
NAME
OMANI ESTATES LIMITED
COMPANY NUMBER
08068704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 3JA
14 The Drive
Hove
East Sussex
BN3 3JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMANI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMANI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMANI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 58 Past: 67 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 43 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Maximilian Rhett Hamilton (908775337) Appointed |
| 23/05/2017 | New Board Member Alexander Sethi Hamilton (911111735) Appointed |
| 09/03/2017 | Faisal Ali (916911839) has left the board |
| 09/03/2017 | Faisal Ali (915506156) has left the board |
| 09/03/2017 | Arif Khan (915506155) has left the board |
| 09/03/2017 | New Company Secretary Britannia Eugenie Hamilton (922630399) Appointed |
| 09/03/2017 | New Board Member Richmond Louis Hamilton (922630423) Appointed |
| 09/03/2017 | New Board Member Britannia Eugenie Hamilton (915602016) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 15/02/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 04/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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