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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

OMEGA ESTATES MANAGEMENT LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number05887228
Founded26/07/2006
PurposeNon-trading company
AddressPo Box 4385, 05887228 - Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 30/09/2024; Last made up: 16/09/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/07/2006
Registry Authority—
Registered Capital1000

Source: — · Last updated: 03/12/2025

Timeline (46 events)

12/06/2026

Address updated

Po Box 4385, 05887228 - Companies House Default Address

01/01/2025

Status changed

active → active - proposal to strike off

26/07/2006

Appointed Hara Kolovou (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Paulo Alexandre Pontes Vieira

75–100% shares

Appointed: 01/07/2016 · Resigned: 07/01/2021

87.5%

Officers & directors

Elizeu Quaresma Pires Neto Vaz

Director

Appointed: 28/06/2021

—
Sw Corporate Services Ltd

Secretary

Appointed: 19/09/2016 · Resigned: 16/02/2022

—
Paulo De Jesus Correia

Director

Appointed: 19/09/2016 · Resigned: 28/06/2021

—
Marc Geoffrey, Lee

Director

Appointed: 20/06/2010 · Resigned: 26/07/2012

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (2 changes)

07/01/2021

Resigned Paulo Alexandre Pontes Vieira (person)

Person with significant control

01/07/2016

Appointed Paulo Alexandre Pontes Vieira (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Po Box 4385

05887228 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2008

Total assets: £1.0K

Key figures

Total assets

2008£1000
2009£1000
2010£1000
2011£1000
2012£1000
2015£1000
2016£1000
2017£1000
2018£1000
2019£1000
2020£1000
2021£1000
2022£1000

Net Assets Liabilities

2008—
2009—
2010—
2011—
2012—
2015—
2016—
2017£1000
2018£1000
2019£1000
2020£1000
2021£1000
2022£1000

Equity

2008—
2009—
2010—
2011—
2012—
2015—
2016—
2017£1000
2018£1000
2019£1000
2020£1000
2021£1000
2022£1000

Number Shares Allotted

2008—
2009—
2010—
20111000
20121000
2015—
20161000
20171000
20181000
20191000
20201000
20211000
20221000

Par Value Share

2008—
2009—
2010—
2011£1
2012£1
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1

Called Up Share Capital

2008—
2009—
2010£1000
2011£1000
2012—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2008—
2009—
2010£1000
2011£1000
2012£1000
2015£1000
2016£1000
2017£1000
2018£1000
2019£1000
2020£1000
2021£1000
2022£1000

Cash Bank In Hand

2008£1000
2009£1000
2010—
2011—
2012—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2008£1000
2009£1000
2010£1000
2011£1000
2012£1000
2015£1000
2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2008—
2009—
2010—
2011£1000
2012£1000
2015£1000
2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2008£1000
2009£1000
2010£1000
2011£1000
2012£1000
2015£1000
2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—
Metric2008200920102011201220152016201720182019202020212022
Total assets£1000£1000£1000£1000£1000£1000£1000£1000£1000£1000£1000£1000£1000
Net Assets Liabilities———————£1000£1000£1000£1000£1000£1000
Equity———————£1000£1000£1000£1000£1000£1000
Number Shares Allotted———10001000—1000100010001000100010001000
Par Value Share———£1£1—£1£1£1£1£1£1£1
Called Up Share Capital——£1000£1000—————————
Called Up Share Capital Not Paid Not Expressed As Current Asset——£1000£1000£1000£1000£1000£1000£1000£1000£1000£1000£1000
Cash Bank In Hand£1000£1000———————————
Net Assets Liabilities Including Pension Asset Liability£1000£1000£1000£1000£1000£1000£1000£1000—————
Share Capital Allotted Called Up Paid———£1000£1000£1000£1000£1000—————
Shareholder Funds£1000£1000£1000£1000£1000£1000£1000£1000—————

Documenti

Final Gazette dissolved via compulsory strike-off

11/03/2025

View

First Gazette notice for compulsory strike-off

24/12/2024

View

Compulsory strike-off action has been discontinued

02/02/2024

View

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Confirmation statement

01/02/2024

View

Accounts for a dormant company made up to 31 December 2022

01/02/2024

View

First Gazette notice for compulsory strike-off

28/11/2023

View

Registered office address changed to PO Box 4385, 05887228 - Companies House Default Address, Cardiff, CF14 8LH on 26 June 2023

26/06/2023

View

Cessation as person with significant control

16/01/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –Cardiff
  3. –OMEGA ESTATES MANAGEMENT LTD
Equity ratio (2022)
100%
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