OMADA INVESTMENT MANAGEMENT LIMITED
| Status | ADMINISTRATION |
| Company No. | 06256582 |
| Category | Private Limited Company |
| Incorporated | 23 May 2007 |
| Age | 16 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OMADA INVESTMENT MANAGEMENT LIMITED is an administration private limited company with number 06256582. It was incorporated 16 years, 11 months, 25 days ago, on 23 May 2007. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation in administration progress report
Date: 18 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 01 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 24 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 17 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Shahram Shoraka
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Peter Harald Irvin Hellman
Documents
Liquidation in administration progress report
Date: 26 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 20 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 27 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 20 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 18 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 08 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 22 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration resignation of administrator
Date: 21 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration progress report
Date: 30 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 31 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 29 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 24 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 29 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 26 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 23 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 14 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Old address: C/O Hazlems Fenton 1-4 Argyll Street London W1F 7LD
New address: 31st Floor 40 Bank Street London E14 5NR
Change date: 2017-01-12
Documents
Liquidation in administration appointment of administrator
Date: 10 Jan 2017
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts with accounts type full
Date: 25 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062565820001
Charge creation date: 2015-12-23
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-22
Officer name: Matthew Danby Gill
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 23 Jun 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 671,601 GBP
Date: 2013-12-17
Documents
Capital allotment shares
Date: 19 Jun 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 671,601 GBP
Date: 2013-12-17
Documents
Change account reference date company previous shortened
Date: 26 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2013-12-31
Documents
Resolution
Date: 31 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 31 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 31 Dec 2013
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 05 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Change person director company with change date
Date: 25 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-30
Officer name: Matthew Danby Gill
Documents
Appoint person director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahram Shoraka
Documents
Appoint person director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahram Shoraka
Documents
Appoint person director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Harald Irvin Hellman
Documents
Change account reference date company previous extended
Date: 05 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 05 Sep 2013
Action Date: 05 Sep 2013
Category: Address
Type: AD01
Old address: 316 Rowlandson House 289-293 Ballards Lane Ballards Lane London N12 8NP United Kingdom
Change date: 2013-09-05
Documents
Certificate change of name company
Date: 25 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairfax investment management LIMITED\certificate issued on 25/06/13
Documents
Accounts with accounts type full
Date: 27 Mar 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Smaill
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Allesch Taylor
Documents
Termination secretary company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Alexandrou
Documents
Change registered office address company with date old address
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-02
Old address: 46 Berkeley Square Mayfair London W1J 5AT
Documents
Termination director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Alexandrou
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Appoint person secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Alexandrou
Documents
Change registered office address company with date old address
Date: 28 Mar 2012
Action Date: 28 Mar 2012
Category: Address
Type: AD01
Old address: 7 Queen Street Mayfair London W1J 5PB
Change date: 2012-03-28
Documents
Termination secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Morse
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Halford
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Appoint person director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frances Marie Halford
Documents
Capital allotment shares
Date: 05 Mar 2010
Action Date: 20 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-20
Capital : 100,000 GBP
Documents
Accounts with accounts type full
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/08; full list of members
Documents
Legacy
Date: 19 Mar 2008
Category: Accounts
Type: 225
Description: Curr sho from 31/05/2008 to 31/12/2007
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/08/07--------- £ si 140000@1=140000 £ ic 1/140001
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/08/07
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 31 May 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairfax capital LIMITED\certificate issued on 31/05/07
Documents
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