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OAK NO. 2 PLC

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

This company is commonly known as Oak No. 2 Plc. The company was founded 6 years ago and was given the registration number 11429825. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street,, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:OAK NO. 2 PLC
Company Number:11429825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street,, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary22 June 2018Active
40a, Station Road, Upminster, RM14 2TR

Director08 October 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director22 June 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director22 June 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director22 June 2018Active

People with Significant Control

Oak No.2 Mortgage Holdings Limited
Notified on:22 June 2018
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-18Gazette

Gazette dissolved liquidation.

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2024-01-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-28Address

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

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2023-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-28Resolution

Resolution.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2022-11-10Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Change person director company with change date.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Capital

Capital allotment shares.

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2018-09-17Incorporation

Legacy.

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2018-09-17Reregistration

Application trading certificate.

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