co
Corporate
Observer
Homepage
Data
Great Britain
Company
80 OAK LDN LIMITED

80 OAK LDN LIMITED

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

    • Overview

    Company Name80 OAK LDN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11966152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 80 OAK LDN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 80 OAK LDN LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 80 OAK LDN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for 80 OAK LDN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 25, 2024
    Next Confirmation Statement DueMay 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2023
    OverdueYes

    What are the latest filings for 80 OAK LDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 31, 2024

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2023

    		LRESEX

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Aug 12, 2023

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

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

    		10 pagesAA

    Change of details for Knotel Uk Ltd. as a person with significant control on Oct 28, 2022

    		2 pagesPSC06

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Knotel Uk Ltd. as a person with significant control on Oct 28, 2022

    		2 pagesPSC06

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022

    		2 pagesAP04

    Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022

    		1 pagesAD01

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

    		10 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Amol Sarva as a director on Mar 24, 2021

    		1 pagesTM01

    Termination of appointment of Amit Khanna as a director on Mar 24, 2021

    		1 pagesTM01

    Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2019

    Statement of capital on Apr 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 80 OAK LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    England
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    RISPOLI, Michael Jason
    Park Avenue
    10017 New York
    125
    New York
    United States
    		Director
    Park Avenue
    10017 New York
    125
    New York
    United States
    		United StatesAmericanChief Financial Officer253209990001
    KHANNA, Amit
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		Director
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		United StatesAmericanAttorney/ General Counsel Of Knotel, Inc.248870060001
    SARVA, Amol
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		Director
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		United StatesAmericanChief Executive Officer254677920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 80 OAK LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knotel Uk Ltd.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    United Kingdom
    		Apr 26, 2019
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUnited Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 80 OAK LDN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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