| Company Name | Blue Oak Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07111774 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Derek Tsubing Han |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 12 Groveland Court London EC4M 9EH |
Contact
| Website | www.blueoakcapital.co.uk |
|---|
Location
| Registered Address | 12 Groveland Court London EC4M 9EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Derek Tsubing Han 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 March 2015 | Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015 (1 page) |
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 September 2013 | Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH United Kingdom on 19 September 2013 (1 page) |
| 19 September 2013 | Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH United Kingdom on 19 September 2013 (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Register inspection address has been changed (1 page) |
| 25 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Register inspection address has been changed (1 page) |
| 25 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2009 | Incorporation (23 pages) |
| 23 December 2009 | Incorporation (23 pages) |