UKBizDB.co.uk

BLUE OAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Oak Limited. The company was founded 7 years ago and was given the registration number 10697045. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE OAK LIMITED
Company Number:10697045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director29 March 2017Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director04 May 2017Active

People with Significant Control

Marc Henry Merran
Notified on:04 May 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terry Alan Barnes
Notified on:29 March 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-17Gazette

Gazette dissolved liquidation.

Download
2021-09-17Insolvency

Liquidation compulsory completion.

Download
2020-03-12Insolvency

Liquidation compulsory winding up order.

Download
2020-02-04Resolution

Resolution.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Persons with significant control

Notification of a person with significant control statement.

Download
2019-03-26Persons with significant control

Cessation of a person with significant control.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

Download
2018-03-16Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Accounts

Change account reference date company current shortened.

Download
2017-05-05Capital

Capital allotment shares.

Download
2017-05-05Officers

Appoint person director company with name date.

Download
2017-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.