OXFORD FINANCIAL FUTURES & OPTIONS LTD

Overview

Company Name	OXFORD FINANCIAL FUTURES & OPTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09130268
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD FINANCIAL FUTURES & OPTIONS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OXFORD FINANCIAL FUTURES & OPTIONS LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OXFORD FINANCIAL FUTURES & OPTIONS LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for OXFORD FINANCIAL FUTURES & OPTIONS LTD?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2016

Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on Oct 06, 2016

1 pages

AD01

Aug 25, 2016

Confirmation statement made on Jul 14, 2016 with updates

6 pages

CS01

Apr 12, 2016

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

3 pages

Jul 23, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1	SH01

Jul 23, 2015

Director's details changed for Mr Martin Anthony Holland on Jul 13, 2015

2 pages

CH01

Jul 23, 2015

Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on Jul 23, 2015

1 pages

AD01

Jul 14, 2014

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 1	SH01
incorporation	Jul 14, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of OXFORD FINANCIAL FUTURES & OPTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Martin Anthony N12 8QA London 869 High Road United Kingdom	Jul 14, 2014		Director	N12 8QA London 869 High Road United Kingdom		England	British	1970-11	Director	150009950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD FINANCIAL FUTURES & OPTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Henley Capital Investments Ltd

Apr 06, 2016

Thameside

RG9 1BH Henley-On-Thames

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08460389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Martin Anthony Holland

Apr 06, 2016

N21 3NA London

1 Kings Avenue

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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