OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
Executive Summary
Omega International Unit 2 Trading Limited is a dormant company with minimal financial activity, nominal assets, and no liabilities. The company is current with all statutory filings and shows no immediate financial or regulatory concerns. Due diligence should focus on understanding the company’s intended future use and confirming absence of hidden liabilities.
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| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 4 Clews Road Redditch B98 7st on 2022-11-22 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 17/05/2117 May 2021 | CESSATION OF BOODLE HATFIELD NOMINEES LIMITED AS A PSC |
| 17/05/2117 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA GALACTIC HOLDINGS LIMITED |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MS WENDY YAMILETH MEJIA ESCOTO |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MOSHE HAGIEL |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MRS SHEILA JEAN WILLSHERE |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR MOSHE ROI HAGIEL |
| 31/12/2031 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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