Oakwood Global Assets Limited

Company Name	Oakwood Global Assets Limited
Company Status	Active
Company Number	05456331
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Previous Name	Dialbay Limited

Business Activity

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

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Securitisation Director No. 3 Limited (Corporation)
Status	Current
Appointed	07 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Securitisation Director No. 4 Limited (Corporation)
Status	Current
Appointed	07 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	07 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Intermediary Corporation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,373,000
Gross Profit	£4,618,000
Net Worth	-£1,727,000
Cash	£94,328,000
Current Liabilities	£67,397,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

3 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
1 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
30 November 2020	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 (1 page)
21 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 September 2017	Termination of appointment of Ian Kenneth Bowden as a director on 28 September 2017 (1 page)
28 September 2017	Appointment of Mr Mark Howard Filer as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mark Howard Filer as a director on 28 September 2017 (2 pages)
28 September 2017	Termination of appointment of Ian Kenneth Bowden as a director on 28 September 2017 (1 page)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
21 October 2014	Section 519 (2 pages)
21 October 2014	Section 519 (2 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
28 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
28 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
28 September 2010	Termination of appointment of Ian Bowden as a director (1 page)
28 September 2010	Termination of appointment of Ian Bowden as a director (1 page)
27 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
27 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
4 June 2010	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for L,D.C. Securitisation Director No. 3 Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for L,D.C. Securitisation Director No. 3 Limited on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for L,D.C. Securitisation Director No. 3 Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 December 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
22 December 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
9 June 2009	Return made up to 19/05/09; full list of members (3 pages)
9 June 2009	Return made up to 19/05/09; full list of members (3 pages)
12 February 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
12 February 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
3 June 2008	Return made up to 19/05/08; full list of members (3 pages)
3 June 2008	Return made up to 19/05/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2006 (25 pages)
2 June 2008	Full accounts made up to 31 December 2006 (25 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 May 2007	Return made up to 19/05/07; full list of members (2 pages)
24 May 2007	Return made up to 19/05/07; full list of members (2 pages)
16 June 2006	Return made up to 19/05/06; full list of members (2 pages)
16 June 2006	Return made up to 19/05/06; full list of members (2 pages)
28 July 2005	Memorandum and Articles of Association (19 pages)
28 July 2005	Memorandum and Articles of Association (19 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 10 upper bank street london E14 5JJ (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 10 upper bank street london E14 5JJ (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
8 July 2005	Company name changed dialbay LIMITED\certificate issued on 08/07/05 (3 pages)
8 July 2005	Company name changed dialbay LIMITED\certificate issued on 08/07/05 (3 pages)
19 May 2005	Incorporation (25 pages)
19 May 2005	Incorporation (25 pages)

Oakwood Global Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London