| Company Name | Blue Oak Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07106894 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
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 | Dr Lee McLeod Peterson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 March 2011(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 October 2019) |
| Role | Risk Manager/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Derek Tsubing Han |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Location
| Registered Address | Office No. G29b 1 Burwood Place London W2 2UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Park Global LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461 |
| Cash | £13,849 |
| Current Liabilities | £20,592 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 13 March 2018 | Registered office address changed from Office 2, Unit 13 the Path Nelson Trade Park London SW19 3BL England to Office No. G29B 1 Burwood Place London W2 2UT on 13 March 2018 (1 page) |
| 5 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 November 2016 | Registered office address changed from 10 Howden Court 178 South Norwood Hill London SE25 6AR to Office 2, Unit 13 the Path Nelson Trade Park London SW19 3BL on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 10 Howden Court 178 South Norwood Hill London SE25 6AR to Office 2, Unit 13 the Path Nelson Trade Park London SW19 3BL on 23 November 2016 (1 page) |
| 10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 3 January 2014 | Registered office address changed from 178 Merton High Street Wimbledon London SW19 1AY England on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 178 Merton High Street Wimbledon London SW19 1AY England on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 178 Merton High Street Wimbledon London SW19 1AY England on 3 January 2014 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Change of name notice (2 pages) |
| 17 June 2013 | Change of name notice (2 pages) |
| 13 May 2013 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 13 May 2013 (1 page) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Termination of appointment of Derek Han as a director (1 page) |
| 8 April 2011 | Termination of appointment of Derek Han as a director (1 page) |
| 6 April 2011 | Appointment of Dr Lee Mcleod Peterson as a director (2 pages) |
| 6 April 2011 | Appointment of Dr Lee Mcleod Peterson as a director (2 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH United Kingdom on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH United Kingdom on 28 January 2011 (2 pages) |
| 4 January 2010 | Change of share class name or designation (2 pages) |
| 4 January 2010 | Change of share class name or designation (2 pages) |
| 17 December 2009 | Incorporation (23 pages) |
| 17 December 2009 | Incorporation (23 pages) |