OAKWOOD CAPITAL MARKETS (UK) LTD

Key Data

Status

Dissolved

Company No.

06871215

Incorporation date

06/04/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2009)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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27/10/2015

First Gazette notice for voluntary strike-off

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14/10/2015

Application to strike the company off the register

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09/10/2015

Statement by Directors

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09/10/2015

Statement of capital on 2015-10-09

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09/10/2015

Solvency Statement dated 30/09/15

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09/10/2015

Resolutions

View PDF (3 pages)

02/09/2015

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

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

View PDF (1 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)

05/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/08/2014

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

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

18/03/2014

Resolutions

View PDF (1 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

07/10/2013

Termination of appointment of James Bamber as a director

View PDF (1 pages)

07/10/2013

Appointment of Mr Laurence Morey as a director

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07/10/2013

Appointment of Mr Richard Eugene Klemmer as a director

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25/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

05/03/2013

Resolutions

View PDF (1 pages)

27/02/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (3 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

24/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (14 pages)

06/10/2011

Resolutions

View PDF (1 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

13/12/2010

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

View PDF (1 pages)

09/11/2010

Termination of appointment of Michael Culhane as a director

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/06/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (1 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for James Oliver Michael Bamber on 2010-04-06

View PDF (2 pages)

05/03/2010

Miscellaneous

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29/05/2009

Secretary appointed roger stephen lansdowne

View PDF (2 pages)

26/05/2009

Director appointed michael charles culhane

View PDF (3 pages)

26/05/2009

Director appointed james oliver michael bamber

View PDF (3 pages)

13/04/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

13/04/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

06/04/2009

Incorporation

View PDF (6 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	26/09/2013 - Present	26
Hurworth, Aderyn	Director	06/04/2009 - 06/04/2009	3462
Culhane, Michael Charles	Director	06/04/2009 - 31/10/2010	25
Klemmer, Richard Eugene	Director	26/09/2013 - Present	16
Bamber, James Oliver Michael	Director	06/04/2009 - 26/09/2013	8

Persons with Significant Control

No PSC data available.

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Description

About OAKWOOD CAPITAL MARKETS (UK) LTD

OAKWOOD CAPITAL MARKETS (UK) LTD is an(a) Dissolved company incorporated on 06/04/2009 with the registered office located at 23 Savile Row, London W1S 2ET. There are currently 3 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 OAKWOOD CAPITAL MARKETS (UK) LTD?

OAKWOOD CAPITAL MARKETS (UK) LTD is currently Dissolved. It was registered on 06/04/2009 and dissolved on 12/01/2016.

Where is OAKWOOD CAPITAL MARKETS (UK) LTD located?

OAKWOOD CAPITAL MARKETS (UK) LTD is registered at 23 Savile Row, London W1S 2ET.

What does OAKWOOD CAPITAL MARKETS (UK) LTD do?

OAKWOOD CAPITAL MARKETS (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OAKWOOD CAPITAL MARKETS (UK) LTD?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.