353 OXFORD STREET LIMITED

Key Data

Status

Dissolved

Company No.

08113505

Incorporation date

20/06/2012

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2012)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2024

Application to strike the company off the register

View PDF (1 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

02/09/2022

Notification of The Change Group Corporation Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

02/09/2022

Cessation of The Change Group International (Holdings) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Notification of The Change Group International (Holdings) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Cessation of Sacha Alexander Zackariya as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Cessation of Bette Zackariya as a person with significant control on 2022-07-29

View PDF (1 pages)

10/08/2022

Termination of appointment of Bette Zackariya as a director on 2022-07-29

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (59 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

06/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

05/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

05/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

05/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/06/2020

Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 2020-06-24

View PDF (1 pages)

06/02/2020

Director's details changed for Mr Sacha Alexander Zackariya on 2020-02-05

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Sacha Alexander Zackariya on 2020-02-05

View PDF (2 pages)

05/02/2020

Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 2020-02-05

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (46 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

06/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

06/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

06/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

19/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

19/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (4 pages)

15/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

31/07/2017

Notification of Bette Zackariya as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Sacha Alexander Zackariya as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (10 pages)

22/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (50 pages)

22/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

08/09/2015

Termination of appointment of Mohamed Zackariya-Marikar as a director on 2015-07-12

View PDF (1 pages)

17/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

17/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

24/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (38 pages)

24/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/07/2014

Director's details changed for Mr Sacha Alexander Zackariya on 2014-07-08

View PDF (2 pages)

28/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

21/03/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

06/02/2013

Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-02-06

View PDF (1 pages)

20/06/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zackariya, Bette	Director	20/06/2012 - 29/07/2022	18
Zackariya, Sacha Alexander	Director	20/06/2012 - Present	18
Zackariya-Marikar, Mohamed, Dr	Director	20/06/2012 - 12/07/2015	4
Mason, Christopher Peter	Secretary	20/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 353 OXFORD STREET LIMITED

353 OXFORD STREET LIMITED is an(a) Dissolved company incorporated on 20/06/2012 with the registered office located at 353 Oxford Street, London W1C 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 353 OXFORD STREET LIMITED?

353 OXFORD STREET LIMITED is currently Dissolved. It was registered on 20/06/2012 and dissolved on 02/04/2024.

Where is 353 OXFORD STREET LIMITED located?

353 OXFORD STREET LIMITED is registered at 353 Oxford Street, London W1C 2JG.

What does 353 OXFORD STREET LIMITED do?

353 OXFORD STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 353 OXFORD STREET LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.