Oakwood Capital Markets (UK) Ltd

Company Name	Oakwood Capital Markets (UK) Ltd
Company Status	Dissolved
Company Number	06871215
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Roger Stephen Lansdowne
Nationality	British
Status	Closed
Appointed	06 April 2009(same day as company formation)
Role	Accountant
Correspondence Address	The Duck House Scantleberry Close Downend Bristol Avon BS16 6DQ

Director Name	Mr Richard Eugene Klemmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Laurence Morey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr James Oliver Michael Bamber
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gledhow Gardens Flat 4 London SW5 0AZ

Director Name	Michael Charles Culhane
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Oakwood Court London W14 8JS

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 73732824
Telephone region	London

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

127 at £1	Peich3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,500

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 15,356.54 (4 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2015 (3 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 15,356.54 (4 pages)
9 October 2015	Solvency Statement dated 30/09/15 (1 page)
9 October 2015	Solvency Statement dated 30/09/15 (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 15,356.54 (4 pages)
2 September 2015	Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page)
2 September 2015	Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page)
1 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
1 September 2015	Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 (1 page)
1 September 2015	Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page)
1 September 2015	Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 (1 page)
1 September 2015	Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page)
1 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
1 September 2015	Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 (1 page)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 127 (4 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 127 (4 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 127 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
13 August 2014	Director's details changed for Mr Laurence Morey on 31 July 2014 (2 pages)
13 August 2014	Director's details changed for Mr Laurence Morey on 31 July 2014 (2 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 127 (4 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 127 (4 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 127 (4 pages)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 111 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 111 (3 pages)
7 October 2013	Appointment of Mr Richard Eugene Klemmer as a director (2 pages)
7 October 2013	Termination of appointment of James Bamber as a director (1 page)
7 October 2013	Termination of appointment of James Bamber as a director (1 page)
7 October 2013	Appointment of Mr Laurence Morey as a director (2 pages)
7 October 2013	Appointment of Mr Richard Eugene Klemmer as a director (2 pages)
7 October 2013	Appointment of Mr Laurence Morey as a director (2 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
5 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 95 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 95 (3 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (14 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (14 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (14 pages)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 95 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 95 (3 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010 (1 page)
9 November 2010	Termination of appointment of Michael Culhane as a director (1 page)
9 November 2010	Termination of appointment of Michael Culhane as a director (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
10 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 79 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 79 (2 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for James Oliver Michael Bamber on 6 April 2010 (2 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for James Oliver Michael Bamber on 6 April 2010 (2 pages)
23 April 2010	Director's details changed for James Oliver Michael Bamber on 6 April 2010 (2 pages)
5 March 2010	Amending 288A (2 pages)
5 March 2010	Amending 288A (2 pages)
29 May 2009	Secretary appointed roger stephen lansdowne (2 pages)
29 May 2009	Secretary appointed roger stephen lansdowne (2 pages)
26 May 2009	Director appointed james oliver michael bamber (3 pages)
26 May 2009	Director appointed michael charles culhane (3 pages)
26 May 2009	Director appointed michael charles culhane (3 pages)
26 May 2009	Director appointed james oliver michael bamber (3 pages)
13 April 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
13 April 2009	Appointment terminated director aderyn hurworth (1 page)
13 April 2009	Appointment terminated director aderyn hurworth (1 page)
13 April 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
6 April 2009	Incorporation (6 pages)
6 April 2009	Incorporation (6 pages)

Oakwood Capital Markets (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London