Company NameOxenwood Capital Gp I Limited
Company StatusDissolved
Company Number09409000
CategoryPrivate Limited Company
Incorporation Date27 January 2015(9 years, 3 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jeremy Bishop
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish,
StatusClosed
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 86 Jermyn Street
London
SW1Y 6JD
Director NameMr Stewart Marshall Little
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 86 Jermyn Street
London
SW1Y 6JD
Director NameMr Harold Raymond Mould
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourth Floor 14 Brook Mews
London
W1K 4DG

Location

Registered AddressFirst Floor
86 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
29 September 2021Application to strike the company off the register (1 page)
10 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 February 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 March 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
5 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
1 December 2017Registered office address changed from Fourth Floor 14 Brook Mews London W1K 4DG United Kingdom to First Floor 86 Jermyn Street London SW1Y 6JD on 1 December 2017 (1 page)
23 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
3 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
3 February 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
3 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
19 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3
(4 pages)
16 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3
(4 pages)
23 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
(3 pages)
23 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
(3 pages)
16 September 2015Termination of appointment of Harold Raymond Mould as a director on 14 September 2015 (1 page)
16 September 2015Termination of appointment of Harold Raymond Mould as a director on 14 September 2015 (1 page)
3 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
3 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 3
(44 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 3
(44 pages)