Oml Marketing LLP

General information

Office Address:

1 Albemarle Street W1S 4HA London

Number: OC366059

Incorporation date: 2011-06-29

Dissolution date: 2021-05-18

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

The company known as Oml Marketing LLP was registered on 2011/06/29 as a limited liability partnership. The company headquarters was situated in London on 1 Albemarle Street. The address post code is W1S 4HA. The office registration number for Oml Marketing LLP was OC366059. Oml Marketing LLP had been in business for ten years up until dissolution date on 2021/05/18.

The companies that controlled the firm included: Tufton Oceanic (Isle Of Man) Limited and had over 1/2 to 3/4 of voting rights. This company could have been reached in Isle Of Man at Upper Church Street, Douglas, IM1 1EE and was registered as a PSC under the registration number 54477c. Paraggi Limited had substantial control or influence over the company and had 1/2 or less of voting rights. This company could have been reached in London at 1St Floor, 1 Albemarle Street, W1S 4HA, London and was registered as a PSC under the registration number 07656071.

Company staff

Tufton Oceanic (isle Of Man) Limited

Role: Corporate LLP Designated Member

Appointed: 31 December 2019

Address: Douglas, Isle Of Man, IM1 1EE, Isle Of Man

Latest update: 8 October 2023

Role: Corporate LLP Designated Member

Appointed: 29 June 2011

Address: London, NW8 6HE, United Kingdom

Latest update: 8 October 2023

People with significant control

Tufton Oceanic (Isle Of Man) Limited
Address: St. George's Court Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
Legal authority Isle Of Man Companies Acts 1931 To 1993
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 54477c
Notified on 31 December 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Paraggi Limited
Address: 1 Albemarle Street 1st Floor, 1 Albemarle Street, London, London, W1S 4HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07656071
Notified on 6 April 2016
Nature of control:
right to manage members
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Tufton Oceanic Limited
Address: 1 Albemarle Street 1st Floor, Albemarle Street, London, W1S 4HA, England
Legal authority Companies Act 48-83 And Comapnies Act 1985
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01835984
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
right to manage members
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, May 2021
gazette
Free Download Download filing (1 page)

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