co
Corporate
Observer
Homepage
Data
Great Britain
Company
OAKDALE UK HOLDINGS LTD

OAKDALE UK HOLDINGS LTD

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

    • Overview

    Company NameOAKDALE UK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12793921
    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 OAKDALE UK HOLDINGS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OAKDALE UK HOLDINGS LTD located?

    Registered Office Address
    Suite 22 95 Miles Road
    CR4 3FH Mitcham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKDALE UK HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    LH UK HOLDINGS LTDAug 05, 2020Aug 05, 2020

    What are the latest accounts for OAKDALE UK HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for OAKDALE UK HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for OAKDALE UK HOLDINGS LTD?

    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

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Registered office address changed from Flat 4 62 Bouverie Road West Folkestone Kent CT20 2RL England to Suite 22 95 Miles Road Mitcham CR4 3FH on Aug 23, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Generator Business Centre Suite 23 95 Miles Road Mitcham CR4 3FH England to Flat 4 62 Bouverie Road West Folkestone Kent CT20 2RL on Nov 29, 2021

    		1 pagesAD01

    Termination of appointment of Michael Matthew Connolly as a director on Feb 20, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2021

    		RES15

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Kevin John Reed as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Cessation of Michael Matthew Connolly as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OAKDALE UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Kevin John
    Oakdale Road
    KT19 9XD Epsom
    12
    England
    		Director
    Oakdale Road
    KT19 9XD Epsom
    12
    England
    		United KingdomBritishDirector217820750002
    CONNOLLY, Michael Matthew
    55 The Avenue
    KT20 5ED Tadworth
    Flat 9, Newlands
    United Kingdom
    		Director
    55 The Avenue
    KT20 5ED Tadworth
    Flat 9, Newlands
    United Kingdom
    		United KingdomBritishDirector181275650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKDALE UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Matthew Connolly
    55 The Avenue
    KT20 5ED Tadworth
    Flat 9, Newlands
    United Kingdom
    		Aug 05, 2020
    55 The Avenue
    KT20 5ED Tadworth
    Flat 9, Newlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin John Reed
    Oakdale Road
    KT19 9XD Epsom
    12
    England
    		Aug 05, 2020
    Oakdale Road
    KT19 9XD Epsom
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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