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O

OAK NO.1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
O

OAK NO.1 PLC

Financial intermediation not elsewhere classified

Founded 13 Dec 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 1 Aug 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Dec 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—13 Dec 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—13 Dec 2013Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6331 Aug 2018Active

Shareholders

Shareholders (2)

Oak No.1 Mortgage Holdings Limited
100.0%
49,9996 Jan 2016
Oak No. 1 Mortgage Holdings Limited
0.0%
16 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oak No.1 Mortgage Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OAK NO.1 MORTGAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
OAK NO.1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
18 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
5 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Nov 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
4 Nov 2019ResolutionResolutionsView(1 page)
18 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
5 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Nov 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
4 Nov 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 18 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 18 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 5 Nov 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 4 Nov 2019

Resolutions

6 years ago on 4 Nov 2019