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OAKLEY (U.K.) LIMITED - Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 01310079
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House 60 Goswell Road
- London
- EC1M 7AD Devonshire House 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- FLAMINI, Emilia
- PRADI, Giorgio
- WILLIAMS, John David
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-22
- Dissolved on
- 2019-05-22
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SERVAL MARKETING LIMITED
- Legal Entity Identifier (LEI)
- 549300YLHBH79WYEYI14
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2018-08-04
- Last Date: 2017-07-21
✓
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OAKLEY (U.K.) LIMITED Company Description
- OAKLEY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01310079. Its current trading status is "closed". It was registered 1977-04-22. It was previously called SERVAL MARKETING LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Devonshire House 60 Goswell Road .
Get OAKLEY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01310079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01310079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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mortgage-satisfy-charge-full (2018-01-04) - MR04
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resolution (2018-01-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-01-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-01-06) - 600
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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mortgage-satisfy-charge-part (2017-11-30) - MR04
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-02-21) - AA
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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accounts-with-accounts-type-full (2015-07-24) - AA
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change-corporate-secretary-company-with-change-date (2015-09-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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second-filing-of-form-with-form-type (2012-03-08) - RP04
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auditors-resignation-company (2012-12-03) - AUD
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-22) - TM01
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termination-secretary-company-with-name (2011-02-10) - TM02
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termination-director-company-with-name (2011-02-10) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-corporate-secretary-company-with-name (2011-02-10) - AP04
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change-sail-address-company (2011-08-31) - AD02
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change-person-director-company-with-change-date (2011-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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legacy (2011-07-14) - MG01
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accounts-with-accounts-type-full (2011-09-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-01) - AA
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appoint-person-director-company-with-name (2010-03-02) - AP01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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termination-secretary-company-with-name (2010-06-01) - TM02
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appoint-person-secretary-company-with-name (2010-06-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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termination-director-company-with-name (2010-06-01) - TM01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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termination-director-company-with-name (2010-10-04) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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legacy (2009-05-29) - 288b
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accounts-with-accounts-type-full (2009-03-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2008-02-21) - AA
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legacy (2008-01-14) - 288b
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legacy (2008-08-15) - 363a
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legacy (2008-05-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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legacy (2007-04-30) - 288a
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accounts-with-accounts-type-full (2007-04-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-11-15) - 288a
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legacy (2006-07-24) - 363a
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accounts-with-accounts-type-full (2006-04-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-full (2005-04-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-29) - 403a
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legacy (2004-07-16) - 403b
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-full (2004-05-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-full (2003-03-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-21) - 363s
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-01-09) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-07-30) - 363s
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legacy (2001-02-08) - 287
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keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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legacy (2000-01-21) - 288b
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accounts-with-accounts-type-full (2000-02-10) - AA
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legacy (2000-07-13) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-07-26) - 288a
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legacy (2000-07-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-full (1999-02-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-21) - 288c
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legacy (1998-08-21) - 363a
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legacy (1998-08-19) - 325
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legacy (1998-08-18) - 353
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legacy (1998-08-18) - 190
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accounts-with-accounts-type-full (1998-02-13) - AA
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keyboard_arrow_right 1997
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memorandum-articles (1997-03-17) - MEM/ARTS
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accounts-with-accounts-type-full (1997-04-15) - AA
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legacy (1997-07-30) - 363s
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resolution (1997-09-19) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-02-11) - 287
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accounts-with-accounts-type-small (1996-04-17) - AA
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legacy (1996-08-07) - 363s
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legacy (1996-09-23) - 288
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certificate-change-of-name-company (1996-11-15) - CERTNM
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legacy (1996-11-21) - 403a
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legacy (1996-11-25) - 288b
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legacy (1996-11-25) - 288a
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legacy (1996-12-11) - 288a
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legacy (1996-12-17) - 318
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legacy (1996-12-17) - 325
-
legacy (1996-12-17) - 353
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keyboard_arrow_right 1995
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resolution (1995-07-24) - RESOLUTIONS
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legacy (1995-07-24) - 363s
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accounts-with-accounts-type-small (1995-03-10) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-05) - AA
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legacy (1994-08-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-small (1993-08-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-18) - 363s
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accounts-with-accounts-type-small (1992-07-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 288
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auditors-resignation-company (1991-02-27) - AUD
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resolution (1991-04-04) - RESOLUTIONS
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legacy (1991-05-08) - 395
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accounts-with-accounts-type-small (1991-06-30) - AA
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legacy (1991-06-24) - 363
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legacy (1991-07-04) - 403a
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legacy (1991-08-05) - 363b
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legacy (1991-12-19) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-09-04) - 288
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legacy (1990-09-21) - 395
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legacy (1990-09-24) - 395
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resolution (1990-10-17) - RESOLUTIONS
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legacy (1990-11-02) - 363
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legacy (1990-11-05) - 288
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legacy (1990-10-17) - 123
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keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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legacy (1989-07-20) - 363
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accounts-with-accounts-type-full (1989-06-20) - AA
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legacy (1989-01-20) - 403a
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-03) - AA
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legacy (1988-07-15) - 395
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legacy (1988-11-12) - 395
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keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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legacy (1987-06-23) - 288
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accounts-with-accounts-type-full (1987-06-17) - AA
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legacy (1987-02-04) - 395
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legacy (1987-01-26) - 395
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legacy (1987-01-22) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-21) - 363
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keyboard_arrow_right 1977
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miscellaneous (1977-04-22) - MISC
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incorporation-company (1977-04-22) - NEWINC
