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IIH OAK HOLDING DM LTD

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

This company is commonly known as Iih Oak Holding Dm Ltd. The company was founded 10 years ago and was given the registration number 08794550. The firm's registered office is in LONDON. You can find them at 1148 Mountview Court, High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IIH OAK HOLDING DM LTD
Company Number:08794550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1148 Mountview Court, High Road, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1148 Mountview Court, High Road, London, England, N20 0RA

Director28 November 2013Active
New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Director28 November 2013Active
New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Director07 December 2017Active

People with Significant Control

Mill Group Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alhambra House, 8th Floor, London, United Kingdom, WC2H 0AU
Nature of control:
  • Significant influence or control
Iih Oak Investors Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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 (5 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
2023-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-26Resolution

Resolution.

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2020-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-05-01Officers

Termination director company with name termination date.

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2018-01-09Officers

Termination director company with name termination date.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Officers

Appoint person director company with name date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-12Address

Change registered office address company with date old address new address.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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