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OKANTO HOLDINGS (UK) LIMITED

OKANTO HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameOKANTO HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09878286
    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 OKANTO HOLDINGS (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is OKANTO HOLDINGS (UK) LIMITED located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OKANTO HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for OKANTO HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luca Dessy on Nov 11, 2019

    		2 pagesCH01

    Director's details changed for Mr David Mark Ofer on Nov 25, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Termination of appointment of Ariel Samuel Klein as a director on Dec 01, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Luca Dessy as a director on Jun 26, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Nov 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OKANTO HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		202786360001
    DESSY, Luca
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandItalianBusinessman234348330002
    OFER, Daniel Guy
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritishBusinessman159038980018
    OFER, David Mark
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritishBusinessman177302140005
    WEEKS, Neil Law
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritishLawyer91535050002
    KLEIN, Ariel Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		United KingdomBritishBusinessman163261190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OKANTO HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    Usa
    		Apr 06, 2016
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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