OAKESEN LIMITED
Overview
| Company Name | OAKESEN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09137323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKESEN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OAKESEN LIMITED located?
| Registered Office Address | Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKESEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKESEN LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for OAKESEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Oct 29, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on Sep 23, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 091373230002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091373230001 in full | 1 pages | MR04 | ||||||||||
Cessation of Michael John Nunn as a person with significant control on Sep 16, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Gurpreet Fernandez as a person with significant control on Sep 16, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael John Nunn as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Michael Hughes as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Gurpreet Fernandez as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 091373230003, created on Sep 16, 2025 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 66 Prescot St London E1 8NN to 2 Leman Street London E1W 9US on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 091373230002, created on Nov 30, 2021 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OAKESEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Gurpreet, Ms. | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House | England | Australian | 340521710001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| HUGHES, Stephen Michael | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | Irish | 103369370007 | |||||
| NUNN, Michael John | Director | Avenue Princess Grace 98000 Monaco 21 Monaco | Monaco | South African | 185962180001 |
Who are the persons with significant control of OAKESEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Gurpreet Fernandez | Sep 16, 2025 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Michael John Nunn | Apr 06, 2016 | E1W 9US London 2 Leman Street United Kingdom | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
Does OAKESEN 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