OMNIA BONDS II LIMITED
Non-Trading
General Information
NAME
OMNIA BONDS II LIMITED
COMPANY NUMBER
10729418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
bedfordrowcapital.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2017
22/11/2022
OMNIA BONDS II PLC
LONDON
SW1Y 5JG
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
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 |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNIA BONDS II 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 OMNIA BONDS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIA BONDS II 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 |
|---|---|---|---|---|
|
06/12/2022 - Present (2years) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
| EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
| EM ACQUISITION II LIMITED | Non-Trading | View Report |
| EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
| PORUS CAPITAL PLC | Company is dissolved | View Report |
| RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/12/2022 | Kevin Richard Haines (924364197) has left the board |
| 21/12/2022 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 21/12/2022 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 21/12/2022 | David Raymond Davies (921290342) has left the board |
| 24/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 26/10/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926238376) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 26/09/2019 | New Accounts filed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926238376) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 09/03/2018 | Kevin Richard Haines (924364204) has left the board |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364204) Appointed |
| 16/02/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 16/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 16/02/2018 | Justin Benjamin (919727320) has left the board |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 10/05/2017 | New Company Secretary S.C.R SECRTARIES LIMITED (920695598) Appointed |
| 10/05/2017 | S.C.R SECRTARIES LIMITED (922952933) has left the board |
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