OASIS NO. 2 LLP

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

    Company NameOASIS NO. 2 LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC319680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    Where is OASIS NO. 2 LLP located?

    Registered Office Address
    OC319680 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OASIS NO. 2 LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2023
    Next Accounts Due OnJan 05, 2024
    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What is the status of the latest confirmation statement for OASIS NO. 2 LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2023
    Next Confirmation Statement DueMay 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2022
    OverdueYes

    What are the latest filings for OASIS NO. 2 LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, Oc319680 - Companies House Default Address, Cardiff, CF14 8LH on Jun 25, 2024

    1 pagesRP05

    Termination of appointment of Martin Neil Hulme as a member on Oct 23, 2023

    1 pagesLLTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Jason Wayne Kirby as a member on Aug 10, 2023

    1 pagesLLTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Pasco 2 Limited as a member on Apr 05, 2023

    1 pagesLLTM01

    Termination of appointment of Pasco 1 Limited as a member on Apr 05, 2023

    1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesLLCS01

    Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jan 30, 2019

    1 pagesLLPSC07

    Notification of Pasco 1 Limited as a person with significant control on Jan 30, 2019

    2 pagesLLPSC02

    Cessation of Future Films (Management Services) Limited as a person with significant control on Jan 30, 2019

    1 pagesLLPSC07

    Notification of Pasco 2 Limited as a person with significant control on Jan 30, 2019

    2 pagesLLPSC02

    Appointment of Pasco 1 Limited as a member on Jan 30, 2019

    2 pagesLLAP02

    Appointment of Pasco 2 Limited as a member on Jan 30, 2019

    2 pagesLLAP02

    Micro company accounts made up to Apr 05, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesLLCS01

    legacy

    pagesANNOTATION

    Who are the officers of OASIS NO. 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04555288
    141275840001
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04555289
    141275850001
    DIXON, Richard John
    Shenden Way
    TN13 1SE Sevenoaks
    18
    Kent
    LLP Member
    Shenden Way
    TN13 1SE Sevenoaks
    18
    Kent
    England141315260001
    GRAY, David William
    Maxwell Drive
    BT20 3PE Bangor
    3
    County Down
    Northern Ireland
    LLP Member
    Maxwell Drive
    BT20 3PE Bangor
    3
    County Down
    Northern Ireland
    Northern Ireland142053440001
    JABOUR, Alexander
    Deanhill Road
    Richmond
    SW14 7DQ London
    25
    LLP Member
    Deanhill Road
    Richmond
    SW14 7DQ London
    25
    United Kingdom142053430002
    LEVY, Timothy Philip
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    England113536400002
    MOGUL, Tobias
    Clive Road
    SE21 8BS London
    196
    United Kingdom
    LLP Member
    Clive Road
    SE21 8BS London
    196
    United Kingdom
    United Kingdom142053370003
    QUINN, Mark Edward
    The Old Manse
    26 Boveedy Road Kilrea
    BT51 5XU Belfast
    LLP Member
    The Old Manse
    26 Boveedy Road Kilrea
    BT51 5XU Belfast
    Northern Ireland145321960001
    QUIRKE, Simon
    Hilbre Road
    St Helen
    PO33 1TJ Ryde
    Coach House
    Isle Of Wight
    United Kingdom
    LLP Member
    Hilbre Road
    St Helen
    PO33 1TJ Ryde
    Coach House
    Isle Of Wight
    United Kingdom
    United Kingdom142053380002
    RAMSAY, Hilary Vanessa, Dr
    57 Well Lane
    Stock
    CM4 9LZ Ingatestone
    LLP Member
    57 Well Lane
    Stock
    CM4 9LZ Ingatestone
    United Kingdom142053400001
    SAVAGE, Ronald James
    53 Station Road
    Craigavad
    BT18 0BP Holywood
    Down
    Northern Ireland
    LLP Member
    53 Station Road
    Craigavad
    BT18 0BP Holywood
    Down
    Northern Ireland
    United Kingdom141316330001
    WATTERS, David Samuel
    Cadogan Park
    BT9 6HG Belfast
    11
    LLP Member
    Cadogan Park
    BT9 6HG Belfast
    11
    Northern Ireland184090380001
    PASCO 1 LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11077913
    250015810001
    PASCO 2 LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11078549
    250015790001
    FAIRWEATHER, Stephen Jeffrey
    146 Gillway Lane
    B79 8PW Tamworth
    LLP Member
    146 Gillway Lane
    B79 8PW Tamworth
    United Kingdom141579470002
    HULME, Martin Neil
    2 Rappax Road
    Hale
    WA15 0NR Altrincham
    Halliwell House
    Cheshire
    LLP Member
    2 Rappax Road
    Hale
    WA15 0NR Altrincham
    Halliwell House
    Cheshire
    England17109350007
    KIRBY, Jason Wayne
    Manley Stables
    Little Hay Lane
    WS14 0PY Lichfield
    LLP Member
    Manley Stables
    Little Hay Lane
    WS14 0PY Lichfield
    United Kingdom141463120001
    PETERS, Sarah Emily Jane
    01-07
    259289 Sommerville Park
    91 Farrer Drive
    Singapore
    LLP Member
    01-07
    259289 Sommerville Park
    91 Farrer Drive
    Singapore
    Singapore141400760003

    Who are the persons with significant control of OASIS NO. 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Jan 30, 2019
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11078549
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Jan 30, 2019
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11077913
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28 Eastcastle House
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28 Eastcastle House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28 Eastcastle House
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28 Eastcastle House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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