OAKLEIGHS DEVELOPMENTS LIMITED

OAKLEIGHS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKLEIGHS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08808592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLEIGHS DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OAKLEIGHS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLEIGHS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for OAKLEIGHS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Gary Laurence as a director on Mar 09, 2023

    1 pagesTM01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Gary Laurence as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Notification of Spencer Eden Rose as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Confirmation statement made on Dec 10, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 10, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 10, 2017 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 10, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Who are the officers of OAKLEIGHS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Spencer Eden
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritish56179900005
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001
    LAURENCE, Gary
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritish33122120002

    Who are the persons with significant control of OAKLEIGHS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Laurence
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spencer Eden Rose
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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