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OASIS AND WAREHOUSE HOLDCO 1 LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 09787749
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- MADDEN III, John Philip
- REYNDAL, Johann Petur
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-21
- Dissolved on
- 2021-10-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aurora Fashions Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-03-02
- Annual Return
- Due Date: 2020-11-01
- Last Date: 2019-09-20
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OASIS AND WAREHOUSE HOLDCO 1 LIMITED Company Description
- OASIS AND WAREHOUSE HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09787749. Its current trading status is "closed". It was registered 2015-09-21. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-02.It can be contacted at 2Nd .
Get OASIS AND WAREHOUSE HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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liquidation-voluntary-statement-of-affairs (2020-08-19) - LIQ02
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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capital-allotment-shares (2020-01-10) - SH01
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capital-alter-shares-subdivision (2020-01-08) - SH02
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resolution (2020-08-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-19) - 600
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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capital-return-purchase-own-shares (2019-01-17) - SH03
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capital-cancellation-shares (2019-01-17) - SH06
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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second-filing-of-director-appointment-with-name (2019-08-28) - RP04AP01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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resolution (2019-12-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-12-30) - SH10
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capital-name-of-class-of-shares (2019-12-30) - SH08
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-updates (2018-10-04) - CS01
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capital-return-purchase-own-shares (2018-11-16) - SH03
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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resolution (2018-11-23) - RESOLUTIONS
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capital-cancellation-shares (2018-05-09) - SH06
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capital-cancellation-shares (2018-11-16) - SH06
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capital-return-purchase-own-shares (2018-05-09) - SH03
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capital-cancellation-shares (2018-02-16) - SH06
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capital-return-purchase-own-shares (2018-02-16) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-11-29) - SH03
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capital-cancellation-shares (2017-11-14) - SH06
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accounts-with-accounts-type-group (2017-11-13) - AA
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appoint-corporate-secretary-company-with-name-date (2017-10-06) - AP04
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confirmation-statement-with-updates (2017-10-04) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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resolution (2017-02-22) - RESOLUTIONS
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capital-cancellation-shares (2017-02-22) - SH06
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capital-return-purchase-own-shares (2017-02-22) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-06) - SH01
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capital-allotment-shares (2016-01-26) - SH01
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second-filing-of-form-with-form-type (2016-04-19) - RP04
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change-sail-address-company-with-new-address (2016-08-17) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-17) - AD03
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capital-allotment-shares (2016-08-22) - SH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-group (2016-12-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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resolution (2015-12-23) - RESOLUTIONS
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resolution (2015-12-08) - RESOLUTIONS
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capital-allotment-shares (2015-12-07) - SH01
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capital-allotment-shares (2015-11-13) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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change-account-reference-date-company-current-shortened (2015-09-21) - AA01
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incorporation-company (2015-09-21) - NEWINC
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memorandum-articles (2015-11-16) - MA