OIA (UK) HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

08679323

Incorporation date

05/09/2013

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2013)

30/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2017

Application to strike the company off the register

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

05/09/2017

Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (4 pages)

05/06/2017

Statement by Directors

View PDF (3 pages)

05/06/2017

Statement of capital on 2017-06-05

View PDF (3 pages)

05/06/2017

Solvency Statement dated 30/05/17

View PDF (3 pages)

05/06/2017

Resolutions

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

14/06/2016

Termination of appointment of Terence Roy Walpole as a director on 2016-06-07

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

19/10/2015

Current accounting period extended from 2015-09-29 to 2015-12-31

View PDF (1 pages)

16/10/2015

Full accounts made up to 2014-09-29

View PDF (16 pages)

06/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (16 pages)

03/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

15/04/2015

Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

15/04/2015

Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

14/04/2015

Director's details changed for Terence Roy Walpole on 2015-04-14

View PDF (2 pages)

14/04/2015

Director's details changed for David John Ower on 2015-04-14

View PDF (2 pages)

14/04/2015

Director's details changed for Charles Fredric Hornecker on 2015-04-14

View PDF (2 pages)

14/04/2015

Director's details changed for Timothy Donald Sether on 2015-04-14

View PDF (2 pages)

14/04/2015

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2015-04-14

View PDF (2 pages)

14/04/2015

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2015-04-14

View PDF (1 pages)

14/04/2015

Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 2015-04-14

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

09/10/2013

Resolutions

View PDF (14 pages)

07/10/2013

Appointment of Terence Roy Walpole as a director

View PDF (3 pages)

07/10/2013

Appointment of David John Ower as a director

View PDF (3 pages)

07/10/2013

Appointment of Timothy Donald Sether as a director

View PDF (3 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-17

View PDF (3 pages)

05/09/2013

Incorporation

View PDF (44 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/04/2015 - Present	84
Walpole, Terence Roy	Director	17/09/2013 - 07/06/2016	14
Ower, David John	Director	17/09/2013 - Present	10
Hornecker, Charles Fredric	Director	05/09/2013 - Present	5
Sether, Timothy Donald	Director	17/09/2013 - Present	5

Persons with Significant Control

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

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Description

About OIA (UK) HOLDING LIMITED

OIA (UK) HOLDING LIMITED is an(a) Dissolved company incorporated on 05/09/2013 with the registered office located at Wheat Wharf, 27a Shad Thames, London SE1 2XZ. There are currently 4 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 OIA (UK) HOLDING LIMITED?

OIA (UK) HOLDING LIMITED is currently Dissolved. It was registered on 05/09/2013 and dissolved on 30/01/2018.

Where is OIA (UK) HOLDING LIMITED located?

OIA (UK) HOLDING LIMITED is registered at Wheat Wharf, 27a Shad Thames, London SE1 2XZ.

What does OIA (UK) HOLDING LIMITED do?

OIA (UK) HOLDING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for OIA (UK) HOLDING LIMITED?

The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.