OAKDM1 LIMITED

Key Data

Status

Dissolved

Company No.

05996933

Incorporation date

13/11/2006

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

11/09/2017

Final Gazette dissolved following liquidation

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11/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/04/2016

Registered office address changed from 23 Savile Row London W1S 2ET to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-04-20

View PDF (2 pages)

13/04/2016

Declaration of solvency

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13/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2016

Resolutions

View PDF (1 pages)

15/03/2016

Termination of appointment of Laurence Morey as a director on 2016-03-15

View PDF (1 pages)

20/02/2016

Director's details changed for Mr Roger Stephen Lansdowne on 2016-02-20

View PDF (2 pages)

20/02/2016

Secretary's details changed for Mr Roger Stephen Lansdowne on 2016-02-20

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

01/09/2015

Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 2015-09-01

View PDF (1 pages)

01/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

01/09/2015

Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ

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01/09/2015

Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (73 pages)

13/08/2014

Director's details changed for Mr Laurence Morey on 2014-07-31

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/08/2013

Certificate of change of name

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/12/2010

Registered office address changed from 180 Brompton Road London SW3 1HQ on 2010-12-13

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

10/06/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

18/05/2010

Resolutions

View PDF (29 pages)

09/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Laurence Morey on 2009-11-13

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Roger Stephen Lansdowne on 2009-11-13

View PDF (2 pages)

12/08/2009

Director's change of particulars / laurence morey / 01/08/2009

View PDF (1 pages)

27/07/2009

Amended accounts made up to 2008-11-30

View PDF (6 pages)

23/03/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

31/01/2009

Return made up to 13/11/08; full list of members; amend

View PDF (7 pages)

23/01/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

07/10/2008

Director appointed mr laurence morey

View PDF (2 pages)

07/10/2008

Appointment terminated director manuel mendivil

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

18/02/2008

Return made up to 13/11/07; full list of members

View PDF (2 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Ad 09/01/07--------- £ si 257@1=257 £ ic 1/258

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

02/01/2007

Registered office changed on 02/01/07 from: kirkland & ellis international 30 saint mary axe london EC3A 8AF

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

13/11/2006

Incorporation

View PDF (38 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Morey, Laurence	Director	03/10/2008 - 15/03/2016	26
Mcgrath, Caroline	Secretary	13/11/2006 - 20/12/2006	5
Bankes-Jones, Henry	Director	13/11/2006 - 20/12/2006	7
Lansdowne, Roger Stephen	Director	16/05/2007 - Present	5
Lansdowne, Roger Stephen	Secretary	20/12/2006 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About OAKDM1 LIMITED

OAKDM1 LIMITED is an(a) Dissolved company incorporated on 13/11/2006 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. 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 OAKDM1 LIMITED?

OAKDM1 LIMITED is currently Dissolved. It was registered on 13/11/2006 and dissolved on 11/09/2017.

Where is OAKDM1 LIMITED located?

OAKDM1 LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does OAKDM1 LIMITED do?

OAKDM1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OAKDM1 LIMITED?

The latest filing was on 11/09/2017: Final Gazette dissolved following liquidation.