Oakleaf European Limited

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dissolved
Unknown

Oakleaf European Limited

03037662•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

24/03/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

56290

Risk

not scored

Company Overview

Registration, classification & business activity

Oakleaf European Limited (03037662) is a private limited with share capital incorporated on 24/03/1995 (31 years old) and registered in london, SE19SG. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 24/03/1995
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
C
charles martin mash
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Annual Return Company
Category:Annual Return
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Mortgage
Date:13-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Address
Date:27-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:16-04-1999
Legacy
Category:Annual Return
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1998
Legacy
Category:Address
Date:11-04-1997
Legacy
Category:Annual Return
Date:21-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Resolution
Category:Resolution
Date:24-03-1996
Resolution
Category:Resolution
Date:24-03-1996
Resolution
Category:Resolution
Date:24-03-1996
Resolution
Category:Resolution
Date:24-03-1996
Resolution
Category:Resolution
Date:24-03-1996
Legacy
Category:Annual Return
Date:24-03-1996
Legacy
Category:Accounts
Date:07-06-1995
Legacy
Category:Capital
Date:25-05-1995
Legacy
Category:Officers
Date:31-03-1995
Legacy
Category:Officers
Date:31-03-1995
Legacy
Category:Address
Date:31-03-1995
Incorporation Company
Category:Incorporation
Date:24-03-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/12/2020
Filing Date20/12/2019
Latest Accounts31/12/2018

Trading Addresses

The Shard, 32 London Bridge Street, London, SE19SGRegistered
Unit 16, Station Approach, Ashley Road, Bournemouth, Dorset, BH14NB

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Contact

The Shard, 32 London Bridge Street, London, SE19SG