Warning: file_put_contents(c/2c6b75590dd5a98363f64b9ed18cd6cf.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Five Oaks International Europe Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIVE OAKS INTERNATIONAL EUROPE LIMITED

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

This company is commonly known as Five Oaks International Europe Limited. The company was founded 16 years ago and was given the registration number 06601508. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE OAKS INTERNATIONAL EUROPE LIMITED
Company Number:06601508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary23 May 2008Active
Reeser Str. 545, 47546 Kalkar, Germany,

Director19 November 2019Active
Hebbenshof 23, 47551 Bedburg-Hau, Germany,

Director23 May 2008Active

People with Significant Control

Ms Anne Hertz
Notified on:19 November 2019
Status:Active
Date of birth:September 1984
Nationality:German
Country of residence:Germany
Address:Reeser Str. 545, 47546kalkar, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georg Maes
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:German
Country of residence:Germany
Address:Hebbenshof 23, Bedburg-Hau, Germany, 47551
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Dissolution

Dissolution application strike off company.

Download
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-30Accounts

Accounts amended with made up date.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts amended with made up date.

Download
2021-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-12-11Persons with significant control

Notification of a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts amended with accounts type micro entity.

Download
2018-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts amended with accounts type micro entity.

Download
2017-10-12Accounts

Accounts amended with accounts type micro entity.

Download
2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.