Omega Financial Management Limited

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General information

Name:

Omega Financial Management Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 04839651

Incorporation date: 2003-07-21

Dissolution date: 2018-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Omega Financial Management came into being in 2003 as a company enlisted under no 04839651, located at SW1Y 6AW London at 5th Floor. The firm's last known status was dissolved. Omega Financial Management had been offering its services for fifteen years.

The firm was managed by 1 director: Emilia M. who was controlling it for 2 years.

Executives who had significant control over the firm were: Luca L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Marcello A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emilia M.

Role: Director

Appointed: 30 June 2016

Latest update: 9 July 2023

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 01 May 2014

Address: London, SW1Y 6AW, England

Latest update: 9 July 2023

People with significant control

Luca L.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcello A.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2017
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 14 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 21st, September 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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