OX CAPITAL HOLDINGS LIMITED

OX CAPITAL HOLDINGS LIMITED

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

    Company NameOX CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13296797
    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 OX CAPITAL HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OX CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OX CAPITAL HOLDINGS 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 Mar 27, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2021

    Statement of capital on Mar 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of OX CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritish38892250004

    Who are the persons with significant control of OX CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    Mar 28, 2021
    Cranbourne Road
    N10 2BT London
    15
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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