ORACLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03906661

Incorporation date

10/01/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

14/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

04/05/2015

Insolvency filing

View PDF (1 pages)

04/02/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (13 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (13 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (11 pages)

17/07/2013

Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 2013-07-18

View PDF (2 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (11 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (11 pages)

15/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

15/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

23/05/2010

Registered office address changed from Oracle House, 55 South Street Epsom Surrey KT18 7PX on 2010-05-24

View PDF (2 pages)

21/02/2010

Auditor's resignation

View PDF (1 pages)

17/02/2010

Miscellaneous

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mr David Burke on 2009-10-01

View PDF (2 pages)

30/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

09/10/2008

Appointment terminated director paul pollard

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

28/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (13 pages)

07/06/2006

Accounts for a small company made up to 2005-03-31

View PDF (13 pages)

09/05/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

24/07/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

18/01/2005

Return made up to 11/01/05; full list of members

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

22/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/02/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

06/05/2003

Registered office changed on 07/05/03 from: ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

27/01/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

13/11/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Registered office changed on 26/07/02 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

06/07/2001

Return made up to 11/01/01; full list of members

View PDF (5 pages)

02/07/2001

Strike-off action suspended

View PDF (1 pages)

02/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (3 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Ad 11/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/02/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

10/01/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Burke, David	Director	10/01/2000 - Present	153
FORBES SECRETARIES LIMITED	Corporate Secretary	10/01/2000 - 10/01/2000	272
FORBES NOMINEES LIMITED	Corporate Director	10/01/2000 - 10/02/2000	262
CSCS NOMINEES LIMITED	Corporate Secretary	10/02/2000 - 25/06/2002	82
Pollard, Paul Andrew	Director	02/10/2005 - 09/10/2008	26

Persons with Significant Control

No PSC data available.

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Description

About ORACLE GROUP LIMITED

ORACLE GROUP LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 ORACLE GROUP LIMITED?

ORACLE GROUP LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 14/12/2015.

Where is ORACLE GROUP LIMITED located?

ORACLE GROUP LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does ORACLE GROUP LIMITED do?

ORACLE GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ORACLE GROUP LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.