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Oak Tree Securities Limited

Oak Tree Securities Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in London, City of London. Oak Tree Securities Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 5 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02242660
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael Office G08 Ground Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Secretary • British • Born in Jun 1978
Mr Joseph Piers Jennings
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Lynn Green is a mutual person.
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Michael Lynn Green is a mutual person.
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Highfield Oval Limited
Michael Lynn Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.35M
Decreased by £166.67K (-7%)
Total Liabilities
-£180.68K
Decreased by £606.9K (-77%)
Net Assets
£2.17M
Increased by £440.23K (+25%)
Debt Ratio (%)
8%
Decreased by 23.57% (-75%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 16 Mar 2023
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Declaration of Solvency
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Joseph Piers Jennings Resigned
4 Years Ago on 19 Oct 2020
Mr Michael Lynn Green Appointed
4 Years Ago on 19 Oct 2020
Accounting Period Shortened
4 Years Ago on 25 Sep 2020
Confirmation Submitted
4 Years Ago on 20 Sep 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Micro Accounts Submitted
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2022
Liquidators' statement of receipts and payments to 10 January 2022
Submitted on 25 Jan 2022
Resolutions
Submitted on 26 Jan 2021
Registered office address changed from 1 Printing House Yard London E2 7PR United Kingdom to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 26 January 2021
Submitted on 26 Jan 2021
Declaration of solvency
Submitted on 26 Jan 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Appointment of Mr Michael Lynn Green as a director on 19 October 2020
Submitted on 19 Oct 2020
Termination of appointment of Joseph Piers Jennings as a director on 19 October 2020
Submitted on 19 Oct 2020
Current accounting period shortened from 31 March 2021 to 30 September 2020
Submitted on 25 Sep 2020
Repayment History
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