UKBizDB.co.uk

THE COLLECTIVE OLD OAK LTD

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

This company is commonly known as The Collective Old Oak Ltd. The company was founded 10 years ago and was given the registration number 08662361. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE COLLECTIVE OLD OAK LTD
Company Number:08662361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Bedford Square, London, WC1B 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director16 February 2022Active
14, Bedford Square, London, England, WC1B 3JA

Director16 February 2022Active
9, Woburn Walk, London, England, WC1H 0JE

Director27 September 2013Active
45, Gresham Street, London, EC2V 7BG

Director23 August 2013Active
9, Woburn Walk, London, United Kingdom, WC1H 0JE

Director23 August 2013Active

People with Significant Control

Mr Mohammad Reza Aslam Merchant
Notified on:08 October 2018
Status:Active
Date of birth:November 1988
Nationality:British
Address:14, Bedford Square, London, WC1B 3JA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Tcoo Partners Llp
Notified on:08 October 2018
Status:Active
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London Properties Pte Limited
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:77, High Street, Singpore, Singapore, 179433
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Gazette

Gazette dissolved liquidation.

Download
2023-06-29Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-06-28Address

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

Download
2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-06-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-06-28Resolution

Resolution.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Accounts

Change account reference date company previous shortened.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Accounts

Change account reference date company previous extended.

Download
2020-09-07Accounts

Change account reference date company previous shortened.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Persons with significant control

Cessation of a person with significant control.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.