| Company Name | Woodstock Gp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09067034 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Mark Clive Hulbert |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2017(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 16 January 2018) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Manish Harshad Desai |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Oaktree Capital Management 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr David Claude Snelgrove |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Senior Vice President |
| Country of Residence | England |
| Correspondence Address | C/O Oaktree Capital Management 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Alexander Hugh Mackenzie |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Nicolas Esmond Bruce |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 February 2017) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Location
| Registered Address | Verde 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 25 August 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 25 August 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 25 August 2017 (2 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 25 May 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 11 May 2017 | Appointment of Mark Hulbert as a director on 2 May 2017 (3 pages) |
| 11 May 2017 | Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages) |
| 11 May 2017 | Appointment of Mark Hulbert as a director on 2 May 2017 (3 pages) |
| 5 April 2017 | Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from C/O Oaktree Capital Management 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from C/O Oaktree Capital Management 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017 (2 pages) |
| 13 September 2016 | Appointment of Mr Nicolas Esmond Bruce as a director on 1 August 2016 (3 pages) |
| 13 September 2016 | Appointment of Mr Nicolas Esmond Bruce as a director on 1 August 2016 (3 pages) |
| 12 September 2016 | Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (2 pages) |
| 8 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 29 February 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 29 February 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 26 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 26 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 2 June 2014 | Incorporation (23 pages) |
| 2 June 2014 | Incorporation (23 pages) |