OMEGA LINK LTD
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13446264
- Last Updated: 01 Oct 2022
Company Profile
OMEGA LINK LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in LONDON. OMEGA LINK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 4 months and 29 days.
| Name | OMEGA LINK LTD |
|---|---|
| Company number | 13446264 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bertrand René Louis Canavy Nationality: French |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julien Michel Gémieux Nationality: French |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Johana Murillo Borja Nationality: Belgian |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 March 2023, (-610 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMEGA LINK LTD.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA LINK LTD | 09 Jun 2021 |
| ALKEMIA GLOBAL NETWORK LTD | 14 Sep 2021 |