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Oak Group Limited

Oak Group Limited is a dissolved company incorporated on 12 November 1985 with the registered office located in Windlesham, Surrey. Oak Group Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01957369
Private limited company
Age
40 years
Incorporated 12 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Coombe Edge
Sunninghill Road
Windlesham
GU20 6PP
England
Same address for the past 5 years
Telephone
08456800182
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1981
Director • Indian • Lives in England • Born in Mar 1948
Ms Christine Pucher
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.15K
Decreased by £37.82K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£30.76K
Decreased by £22.04K (-42%)
Total Liabilities
-£86.53K
Increased by £15.91K (+23%)
Net Assets
-£55.77K
Decreased by £37.95K (+213%)
Debt Ratio (%)
281%
Increased by 147.55% (+110%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Charge Satisfied
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Small Accounts Submitted
5 Years Ago on 28 Jul 2020
Registered Address Changed
5 Years Ago on 3 Jun 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
Michael Jones Resigned
5 Years Ago on 13 Mar 2020
Mrs Anita Pratap Shirke Yuravlivker Appointed
5 Years Ago on 13 Mar 2020
Michael Jones Resigned
5 Years Ago on 13 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
Satisfaction of charge 16 in full
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Accounts for a small company made up to 31 December 2019
Submitted on 28 Jul 2020
Confirmation statement made on 31 May 2020 with no updates
Submitted on 3 Jun 2020
Registered office address changed from 15 Devonshire Square London EC2M 4YW to Coombe Edge Sunninghill Road Windlesham GU20 6PP on 3 June 2020
Submitted on 3 Jun 2020
Appointment of Mrs Anita Pratap Shirke Yuravlivker as a secretary on 13 March 2020
Submitted on 15 Mar 2020
Termination of appointment of Michael Jones as a secretary on 13 March 2020
Submitted on 15 Mar 2020
Appointment of Mrs Anita Pratap Shirke Yuravlivker as a director on 13 March 2020
Submitted on 15 Mar 2020
Repayment History
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