OAKBAND LIMITED

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

    Company NameOAKBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15329908
    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 OAKBAND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OAKBAND LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKBAND LIMITED?

    What are the latest filings for OAKBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 06, 2024

    1 pagesAD01

    Director's details changed for Neil Martin Wragg on Feb 02, 2024

    2 pagesCH01

    Notification of Neil Martin Wragg as a person with significant control on Feb 02, 2024

    2 pagesPSC01

    Appointment of Neil Martin Wragg as a director on Feb 02, 2024

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Feb 02, 2024

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2023

    Statement of capital on Dec 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of OAKBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRAGG, Neil Martin
    Los Limoneros,
    Barranco Hondo, La Nucia,
    03530 Alicante
    22
    Spain
    Director
    Los Limoneros,
    Barranco Hondo, La Nucia,
    03530 Alicante
    22
    Spain
    SpainBritish318897590002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    Director
    Firs Avenue
    N11 3NE London
    35
    England
    EnglandBritish134024050001

    Who are the persons with significant control of OAKBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Martin Wragg
    Los Limoneros
    03530 Barranco Hondo, La Nucia
    22
    Alicante
    Spain
    Feb 02, 2024
    Los Limoneros
    03530 Barranco Hondo, La Nucia
    22
    Alicante
    Spain
    No
    Nationality: British
    Country of Residence: Spain
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Dec 05, 2023
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    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