This company is commonly known as Oak Dedicated Three Limited. The company was founded 29 years ago and was given the registration number 02982085. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | OAK DEDICATED THREE LIMITED |
|---|---|---|
| Company Number | : | 02982085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9 One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 23 April 2021 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 23 April 2021 | Active |
| 4 The Grange, 57-59 Woodford Road, London, E18 2EY | Secretary | 13 January 1999 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 18 August 2010 | Active |
| 80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE | Secretary | 18 March 1999 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 05 July 2012 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 19 January 2005 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 29 March 2002 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 21 June 2019 | Active |
| Robins Wood Station Hill, Wadhurst, TN5 6RY | Secretary | 01 September 2000 | Active |
| The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN | Secretary | 11 June 2009 | Active |
| 71 Grange Park Avenue, London, N21 2LN | Secretary | 28 November 1994 | Active |
| 44 Seaton Road, Welling, DA16 1DU | Secretary | 24 October 2002 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 09 November 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 1994 | Active |
| Bab El Hana Rue Iifrane, Palmeraie, Morocco, | Director | 28 November 1994 | Active |
| Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD | Director | 18 March 1999 | Active |
| 10 Weddington Lane, Weston, Usa, | Director | 18 March 1999 | Active |
| St Andrews House, 27 West Street, Wilton, SP2 0DL | Director | 11 February 1998 | Active |
| 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831 | Director | 18 March 1999 | Active |
| 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831 | Director | 28 November 1994 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 08 September 2014 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 02 October 2001 | Active |
| 360 East 88th Street, New York, Usa, | Director | 27 October 1999 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 23 June 2016 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 31 May 2018 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Director | 21 October 1994 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 04 August 2016 | Active |
| Flint House Lower Lynn Road, Little Massingham, Kings Lynn, PE32 2JX | Director | 28 November 1994 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 23 April 2021 | Active |
| 19 West Common Way, Harpenden, AL5 2LH | Director | 21 August 1998 | Active |
| 21 Acorn Lane, Cuffley, Potters Bar, EN6 4JQ | Director | 13 January 1999 | Active |
| Nomina Services Limited | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Canopius Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
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