64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
2110 Llc
22 January 2020
Address
Suite 2-3rd Floor 184 East 64th Street, New York, NY 10065, United States
Legal authority
Limited Liability Company Act.
Legal form
Limited Liability Cpompany
Country registered
Delaware
Place registered
Delaware Companies Registry
Registration number
7598940
Nature of control:
25-50% shares
Lorenzo M.
21 October 2019
Nature of control:
25-50% shares
Umberto A.
21 October 2019 - 22 January 2020
Nature of control:
25-50% shares
Omega 3 Holding Ltd was officially closed on 2022-06-28.
Omega 3 Holding was a private limited company that was located at Office 4, 21 Knightsbridge, London, SW1X 7LY, UNITED KINGDOM. The company (officially started on 2019-10-21) was run by 1 director.
Director Lorenzo M. who was appointed on 21 October 2019.
The company was categorised as "activities of other holding companies n.e.c." (64209).
The last confirmation statement was filed on 2021-01-22 and last time the statutory accounts were filed was on 31 October 2020.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 28th, June 2022
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 28th, June 2022
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 12th, April 2022
| gazette
Free Download
(1 page)
AA
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 19th, July 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Fri, 22nd Jan 2021
filed on: 10th, March 2021
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom on Wed, 10th Mar 2021 to Office 4 21 Knightsbridge London SW1X 7LY
filed on: 10th, March 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Wed, 22nd Jan 2020
filed on: 22nd, January 2020
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Wed, 22nd Jan 2020
filed on: 22nd, January 2020
| persons with significant control
Free Download
(1 page)
PSC02
Notification of a person with significant control Wed, 22nd Jan 2020
filed on: 22nd, January 2020
| persons with significant control
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 21st, October 2019
| incorporation