This company is commonly known as Oasis And Warehouse Holdco 1 Limited. The company was founded 8 years ago and was given the registration number 09787749. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OASIS AND WAREHOUSE HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 09787749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 September 2015 |
| End of financial year | : | 02 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB | Corporate Secretary | 27 September 2017 | Active |
| 43-44, New Bond Street, London, United Kingdom, W1S 2SA | Director | 14 September 2018 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 21 September 2015 | Active |
| The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, United Kingdom, OX29 5UT | Director | 04 November 2015 | Active |
| The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, United Kingdom, OX29 5UT | Director | 27 June 2019 | Active |
| The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, United Kingdom, OX29 5UT | Director | 04 November 2015 | Active |
| The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, United Kingdom, OX29 5UT | Director | 31 October 2019 | Active |
| 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA | Director | 21 September 2015 | Active |
| The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, United Kingdom, OX29 5UT | Director | 04 November 2015 | Active |
| Aurora Fashions Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Triangle, Stanton Harcourt Industrial Estate, Witney, England, OX29 5UT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-28 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2020-08-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Capital | Capital allotment shares. | Download |
| 2020-01-08 | Capital | Capital alter shares subdivision. | Download |
| 2019-12-30 | Capital | Capital name of class of shares. | Download |
| 2019-12-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-27 | Resolution | Resolution. | Download |
| 2019-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-28 | Officers | Second filing of director appointment with name. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Resolution | Resolution. | Download |
| 2019-01-17 | Capital | Capital cancellation shares. | Download |
| 2019-01-17 | Capital | Capital return purchase own shares. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
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