OAKDM2 LIMITED
Overview
| Company Name | OAKDM2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05996960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKDM2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OAKDM2 LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKDM2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKWOOD FINANCIAL INVESTMENTS UK LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for OAKDM2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for OAKDM2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||||||
Registered office address changed from 23 Savile Row London W1S 2ET to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 20, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Laurence Morey as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Roger Stephen Lansdowne on Feb 20, 2016 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Roger Stephen Lansdowne on Feb 20, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on Sep 01, 2015 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ | 1 pages | AD02 | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Laurence Morey on Jul 31, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Certificate of change of name Company name changed oakwood financial investments uk LIMITED\certificate issued on 09/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Registered office address changed from * 180 Brompton Road London SW3 1HQ* on Dec 13, 2010 | 1 pages | AD01 | ||||||||||||||
Who are the officers of OAKDM2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANSDOWNE, Roger Stephen | Secretary | Goswell Road EC1M 7AD London Devonshire House 60 | British | 97354270002 | ||||||
| LANSDOWNE, Roger Stephen | Director | Goswell Road EC1M 7AD London Devonshire House 60 | United Kingdom | British | 97354270002 | |||||
| MCGRATH, Caroline | Secretary | 36a Eversleigh Road Finchley N3 1JA London | British | 112955780001 | ||||||
| BANKES JONES, Henry | Director | The Old Rose Littlebury Green CB11 4XB Saffron Waldon Cambridge Essex Cb11 4xb | British | 116570350001 | ||||||
| CAVIGIOLI, Michele Ermanno Francesco | Director | Via Cappuccio 9 FOREIGN Milano 20123 Italy | Italian | 117754150001 | ||||||
| MOREY, Laurence | Director | Savile Row W1S 2ET London 23 England | England | British | 118374070003 | |||||
| STABON, Claudio | Director | Via Patroclo 19 FOREIGN Milano 20151 Italy | Italian | 117754040001 |
Does OAKDM2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0