OASIS CAPITAL (UK) LTD

Key Data

Status

Dissolved

Company No.

04871489

Incorporation date

18/08/2003

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/08/2003)

31/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

10/11/2010

Insolvency court order

View PDF (6 pages)

10/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/04/2010

Termination of appointment of Mark Haddad as a director

View PDF (2 pages)

20/11/2009

Registered office address changed from Clarebell House 6 Cork Street Front Suite, 2nd Floor London W1S 3NX on 2009-11-21

View PDF (2 pages)

11/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Declaration of solvency

View PDF (3 pages)

28/10/2009

Appointment of Director Frederic Leif as a director

View PDF (2 pages)

21/09/2009

Director appointed barbara burger

View PDF (1 pages)

04/06/2009

Appointment Terminated Director andrew scott

View PDF (1 pages)

04/06/2009

Appointment Terminated Director joris hoedemaekers

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

16/09/2008

Secretary appointed mark anthony haddad

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

15/09/2008

Appointment Terminated Secretary bradford caswell

View PDF (1 pages)

13/08/2008

Appointment Terminate, Director Carl O'connell Logged Form

View PDF (1 pages)

12/08/2008

Director appointed andrew scott

View PDF (2 pages)

18/05/2008

Appointment Terminated Director carl o'connell

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

30/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

30/09/2007

Director's particulars changed

View PDF (0 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/10/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/11/2004

Ad 29/09/04--------- £ si 243000@1=243000 £ ic 232000/475000

View PDF (2 pages)

07/11/2004

Nc inc already adjusted 29/09/04

View PDF (1 pages)

07/11/2004

Resolutions

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07/11/2004

Resolutions

View PDF (1 pages)

28/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

24/10/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

24/10/2004

Director's particulars changed

View PDF (0 pages)

04/10/2004

Ad 24/09/04--------- £ si 75000@1=75000 £ ic 157000/232000

View PDF (2 pages)

04/08/2004

Ad 14/07/04--------- £ si 156999@1=156999 £ ic 1/157000

View PDF (2 pages)

25/04/2004

Nc inc already adjusted 14/04/04

View PDF (1 pages)

25/04/2004

Memorandum and Articles of Association

View PDF (15 pages)

25/04/2004

Resolutions

View PDF (0 pages)

25/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Memorandum and Articles of Association

View PDF (19 pages)

19/04/2004

Nc inc already adjusted 07/04/04

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

19/11/2003

Resolutions

View PDF (12 pages)

18/11/2003

Registered office changed on 19/11/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

Certificate of change of name

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/2003 - 11/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/08/2003 - 11/11/2003	43699
O'connell, Carl Manning	Director	22/01/2008 - 28/04/2008	-
Haddad, Mark Anthony	Director	07/01/2008 - 30/03/2010	-
Caswell, Bradford Lee	Director	11/11/2003 - 07/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About OASIS CAPITAL (UK) LTD

OASIS CAPITAL (UK) LTD is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 OASIS CAPITAL (UK) LTD?

OASIS CAPITAL (UK) LTD is currently Dissolved. It was registered on 18/08/2003 and dissolved on 31/08/2011.

Where is OASIS CAPITAL (UK) LTD located?

OASIS CAPITAL (UK) LTD is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OASIS CAPITAL (UK) LTD do?

OASIS CAPITAL (UK) LTD operates in the Security broking and fund management (67.12 - SIC 2003) sector.

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

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.