General information

Name:

Omega 3 Holding Limited

Office Address:

Office 4 21 Knightsbridge SW1X 7LY London

Number: 12272433

Incorporation date: 2019-10-21

Dissolution date: 2022-06-28

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in London with reg. no. 12272433. The firm was established in 2019. The office of this company was situated at Office 4 21 Knightsbridge. The postal code for this location is SW1X 7LY. This firm was dissolved in 2022, meaning it had been in business for three years.

This specific firm was administered by one managing director: Lorenzo M. who was supervising it from 2019-10-21 to the date it was dissolved on 2022-06-28.

The companies with significant control over the firm were: 2110 Llc owned 1/2 or less of company shares. This company could have been reached in New York at 184 East 64Th Street, NY 10065 and was registered as a PSC under the reg no 7598940. Lorenzo M. owned 1/2 or less of company shares.

Financial data based on annual report

Company staff

Lorenzo M.

Role: Director

Appointed: 21 October 2019

Latest update: 4 December 2023

People with significant control

2110 Llc
Address: Suite 2-3rd Floor 184 East 64th Street, New York, NY 10065, United States
Legal authority Limited Liability Company Act.
Legal form Limited Liability Cpompany
Country registered Delaware
Place registered Delaware Companies Registry
Registration number 7598940
Notified on 22 January 2020
Nature of control:
1/2 or less of shares
Lorenzo M.
Notified on 21 October 2019
Nature of control:
1/2 or less of shares
Umberto A.
Notified on 21 October 2019
Ceased on 22 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 05 February 2022
Confirmation statement last made up date 22 January 2021
Annual Accounts
Start Date For Period Covered By Report 2019-10-21
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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