Company NameOak Swap Limited
DirectorsIoannis Kyriakopoulos and Wilmington Trust Sp Services (London) Limited
Company StatusLiquidation
Company Number05260557
CategoryPrivate Limited Company
Incorporation Date15 October 2004(19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ioannis Kyriakopoulos
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(18 years, 8 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed15 October 2004(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed15 October 2004(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMrs Ruth Louise Samson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gun Wharf
130 Wapping High Street
London
E1W 2NH
Director NameMr Sunil Masson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2007(3 years after company formation)
Appointment Duration3 years, 6 months (resigned 04 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Nether Street
West Finchley
London
N3 1PG
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(6 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(6 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2017(12 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmingtpn Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF

Location

Registered AddressKroll Advisory Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts2 January 2022 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 October 2022 (1 year, 5 months ago)
Next Return Due11 November 2023 (overdue)

Filing History

29 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 28 April 2019 (11 pages)
30 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
30 January 2019Accounts for a dormant company made up to 29 April 2018 (10 pages)
9 November 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
25 January 2018Accounts for a dormant company made up to 30 April 2017 (10 pages)
18 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
2 May 2017Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
11 January 2017Accounts for a dormant company made up to 1 May 2016 (11 pages)
11 January 2017Accounts for a dormant company made up to 1 May 2016 (11 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
11 February 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
11 February 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
14 November 2015Current accounting period shortened from 24 August 2016 to 30 April 2016 (3 pages)
14 November 2015Current accounting period shortened from 24 August 2016 to 30 April 2016 (3 pages)
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
2 February 2015Accounts for a dormant company made up to 23 August 2014 (3 pages)
2 February 2015Accounts for a dormant company made up to 23 August 2014 (3 pages)
16 December 2014Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(6 pages)
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(6 pages)
14 November 2013Accounts for a dormant company made up to 17 August 2013 (3 pages)
14 November 2013Accounts for a dormant company made up to 17 August 2013 (3 pages)
23 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(6 pages)
23 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(6 pages)
22 May 2013Accounts for a dormant company made up to 18 August 2012 (3 pages)
22 May 2013Accounts for a dormant company made up to 18 August 2012 (3 pages)
18 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
18 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
18 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
20 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
27 May 2011Appointment of Martin Mcdermott as a director (3 pages)
27 May 2011Appointment of Martin Mcdermott as a director (3 pages)
26 May 2011Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011Appointment of Mr Mark Howard Filer as a director (3 pages)
26 May 2011Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011Appointment of Mr Mark Howard Filer as a director (3 pages)
26 May 2011Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011Termination of appointment of Ruth Samson as a director (2 pages)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
25 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
25 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
2 February 2010Accounts for a dormant company made up to 22 August 2009 (3 pages)
2 February 2010Accounts for a dormant company made up to 22 August 2009 (3 pages)
6 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 April 2009Accounts for a dormant company made up to 23 August 2008 (3 pages)
5 April 2009Accounts for a dormant company made up to 23 August 2008 (3 pages)
7 November 2008Return made up to 15/10/08; full list of members (4 pages)
7 November 2008Return made up to 15/10/08; full list of members (4 pages)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
8 March 2008Accounts for a dormant company made up to 18 August 2007 (3 pages)
8 March 2008Accounts for a dormant company made up to 18 August 2007 (3 pages)
15 November 2007Director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
13 November 2007New director appointed (4 pages)
13 November 2007New director appointed (4 pages)
16 October 2007Return made up to 15/10/07; full list of members (2 pages)
16 October 2007Return made up to 15/10/07; full list of members (2 pages)
29 May 2007Accounts for a dormant company made up to 19 August 2006 (4 pages)
29 May 2007Accounts for a dormant company made up to 19 August 2006 (4 pages)
17 October 2006Return made up to 15/10/06; full list of members (2 pages)
17 October 2006Return made up to 15/10/06; full list of members (2 pages)
26 June 2006Full accounts made up to 20 August 2005 (13 pages)
26 June 2006Full accounts made up to 20 August 2005 (13 pages)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42(level ii) international financial centre 25 old broad street EC2N 1HQ london (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42(level ii) international financial centre 25 old broad street EC2N 1HQ london (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
17 October 2005Return made up to 15/10/05; full list of members (3 pages)
17 October 2005Return made up to 15/10/05; full list of members (3 pages)
17 March 2005Director's particulars changed (1 page)
17 March 2005Director's particulars changed (1 page)
29 October 2004Accounting reference date shortened from 31/10/05 to 24/08/05 (1 page)
29 October 2004Accounting reference date shortened from 31/10/05 to 24/08/05 (1 page)
15 October 2004Incorporation (57 pages)
15 October 2004Incorporation (57 pages)