BLUE OAK LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Liquidation
- Private Limited Company
- Company No. 10697045
- Last Updated: 01 Dec 2021
Company Profile
BLUE OAK LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. BLUE OAK LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 10 days.
| Name | BLUE OAK LIMITED |
|---|---|
| Company number | 10697045 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marc Henry Merran Nationality: British |
Dates: Thursday, May 4, 2017 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terry Alan Barnes Nationality: British |
Dates: Wednesday, March 29, 2017 - Thursday, May 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1500 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE OAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE OAK LIMITED | 29 Mar 2017 |