OAKFIELD WEALTH MANAGEMENT LIMITED
Overview
| Company Name | OAKFIELD WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07093766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKFIELD WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OAKFIELD WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 60 New Broad Street EC2M 1JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKFIELD WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAROLD SHARP FINANCIAL LIMITED | Dec 03, 2009 | Dec 03, 2009 |
What are the latest accounts for OAKFIELD WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for OAKFIELD WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2019 | 24 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain James Mckie as a secretary on Dec 04, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Catherine Farrington as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Heather Ruth Cunningham as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 60 New Broad Street London EC2M 1JJ on Dec 12, 2018 | 1 pages | AD01 | ||
Appointment of Mr Gavin Paul Chapman as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stephen Kavanagh as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Who are the officers of OAKFIELD WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKIE, Iain James | Secretary | New Broad Street EC2M 1JJ London 60 United Kingdom | 258347540001 | |||||||
| CHAPMAN, Gavin Paul | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | United Kingdom | British | 146774400001 | |||||
| KAVANAGH, Stephen | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | Scotland | British | 77048500005 | |||||
| LANE, Adele Christine | Secretary | 1 - 5 Oakfield M33 6TT Sale Holland House Cheshire | 198709360001 | |||||||
| CUNNINGHAM, Heather Ruth | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | England | British | 40484230001 | |||||
| FARRINGTON, Susan Catherine | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire | England | British | 67389600008 |
Who are the persons with significant control of OAKFIELD WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oakfield Wealth Holdings Limited | Apr 06, 2016 | 1-5 Oakfield M33 6TT Sale Holland House Cheshire England | No | ||||||||||
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Natures of Control
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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