Oakley Holdings Limited

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Oakley Holdings Limited

02986240•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

02/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Oakley Holdings Limited (02986240) is a private limited with share capital incorporated on 02/11/1994 (31 years old) and registered in hampshire, SO152DP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 02/11/1994
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
O
oliver hew wallinger goodinge
director
W
willis corporate director services limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Legacy
Category:Capital
Date:05-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2014
Legacy
Category:Insolvency
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Address
Date:01-09-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:04-12-2003
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Accounts
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Capital
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Mortgage
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Capital
Date:22-04-2000
Legacy
Category:Capital
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Legacy
Category:Capital
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date08/07/2014
Latest Accounts31/12/2013

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP