OAKAM HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 05878446 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2006 |
| Age | 17 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Feb 2021 |
| Years | 3 years, 2 months, 16 days |
SUMMARY
OAKAM HOLDINGS LTD is an dissolved private limited company with number 05878446. It was incorporated 17 years, 9 months, 27 days ago, on 17 July 2006 and it was dissolved 3 years, 2 months, 16 days ago, on 25 February 2021. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 25 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: 40a Station Road Upminster Essex RM14 2TR
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 04 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Gazette filings brought up to date
Date: 09 Oct 2019
Category: Gazette
Type: DISS40
Documents
Cessation of a person with significant control
Date: 04 Oct 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cabot Square Capital Nominee Limited
Cessation date: 2019-03-25
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Change to a person with significant control
Date: 03 Oct 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Akrod Limited
Change date: 2019-03-25
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-25
Psc name: Cabot Square Capital Llp
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cabot Square Capital Gp Iiib Llp
Cessation date: 2019-03-25
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cabot Square Capital Gp Iii Ltd
Cessation date: 2019-03-25
Documents
Notification of a person with significant control
Date: 03 Oct 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Akrod Limited
Notification date: 2019-03-25
Documents
Change account reference date company previous extended
Date: 27 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-06-30
Documents
Mortgage charge whole cease and release with charge number
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 058784460003
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Roy Clark
Termination date: 2019-03-13
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-12
New address: Moray House 23-31 Great Titchfield Street London W1W 7PA
Old address: 172 Tottenham Court Road 3rd Floor London W1T 7NS
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Termination secretary company with name termination date
Date: 24 Jul 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pablo Nicolas Uson
Termination date: 2018-05-31
Documents
Accounts with accounts type group
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 16 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058784460001
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058784460002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 21 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058784460003
Charge creation date: 2017-11-21
Documents
Capital alter shares subdivision
Date: 23 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-03
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Capital : 1,416.62 GBP
Date: 2017-10-04
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058784460002
Charge creation date: 2016-12-19
Documents
Change person director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederic Nze
Change date: 2016-12-09
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Appoint person secretary company with name date
Date: 15 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-11
Officer name: Mr Pablo Nicolas Uson
Documents
Termination secretary company with name termination date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lukhvir Thind
Termination date: 2016-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058784460001
Charge creation date: 2016-01-26
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Move registers to registered office company with new address
Date: 13 Aug 2015
Category: Address
Type: AD04
New address: 172 Tottenham Court Road 3rd Floor London W1T 7NS
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Roy Clark
Change date: 2015-07-01
Documents
Accounts with accounts type group
Date: 10 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lukhvir Thind
Appointment date: 2015-04-30
Documents
Termination secretary company with name termination date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitul Unadkat
Termination date: 2015-04-30
Documents
Capital name of class of shares
Date: 12 Dec 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederic Nze
Change date: 2014-08-04
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-07
Old address: Melrose House 42 Dingwall Road Croydon Greater London CR0 2NE
Documents
Change sail address company with old address
Date: 04 Mar 2014
Category: Address
Type: AD02
Old address: Hill House 1 Little New Street London EC4A 3TR England
Documents
Appoint person secretary company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mitul Unadkat
Documents
Termination secretary company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Ward
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Udy
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Move registers to sail company
Date: 16 Sep 2013
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Ward
Documents
Termination director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paresh Mashru
Documents
Termination secretary company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Poppleston
Documents
Accounts with accounts type group
Date: 26 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Ward
Documents
Termination secretary company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Poppleston
Documents
Appoint person secretary company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Poppleston
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Termination secretary company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Lakis
Documents
Accounts with accounts type group
Date: 10 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 09 Jan 2012
Action Date: 22 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-22
Capital : 1,416.62 GBP
Documents
Resolution
Date: 09 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Appoint person director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Udy
Documents
Change person secretary company with change date
Date: 22 Jul 2011
Action Date: 22 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Deborah Louise Lakis
Change date: 2011-07-22
Documents
Accounts with accounts type group
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person secretary company with change date
Date: 17 Aug 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-12
Officer name: Mrs Deborah Louise Lakis
Documents
Capital allotment shares
Date: 28 May 2010
Action Date: 26 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-26
Capital : 1,251.62 GBP
Documents
Statement of companys objects
Date: 28 May 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Termination director company with name
Date: 13 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hemen Tseayo
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-12
Officer name: Mr Paresh Mashru
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-12
Officer name: Mr James Roy Clark
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Legacy
Date: 28 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / frederic nze / 01/07/2009
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director darren woolsgrove
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary darren woolsgrove
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed deborah louise lakis
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed hemen victor tseayo
Documents
Accounts with accounts type group
Date: 12 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robin kaye
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/07; full list of members
Documents
Legacy
Date: 19 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 19/07/07 from: 64 broadway stratford london E15 1NT
Documents
Legacy
Date: 05 Jul 2007
Category: Capital
Type: 122
Description: Conve 13/06/07
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/07 to 31/12/07
Documents
Legacy
Date: 01 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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