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Oskomera Facades (UK) Limited

Oskomera Facades (UK) Limited is a dissolved company incorporated on 20 March 1997 with the registered office located in London, Greater London. Oskomera Facades (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 January 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03336744
Private limited company
Age
28 years
Incorporated 20 March 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5th Floor Grove House
248a Marylebone Street
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Christopher Stanley Ponton
Director • British • Lives in UK • Born in Jan 1954
Mr David Louis Bouckaert
Director • Dutch • Lives in Netherlands • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£606K
Increased by £354K (+140%)
Turnover
£21.04M
Decreased by £11.32M (-35%)
Employees
17
Increased by 1 (+6%)
Total Assets
£1.97M
Decreased by £17.41M (-90%)
Total Liabilities
-£2.99M
Decreased by £14.67M (-83%)
Net Assets
-£1.02M
Decreased by £2.74M (-159%)
Debt Ratio (%)
152%
Increased by 60.57% (+66%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Jan 2019
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 30 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Full Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Maarten Rietveld Resigned
11 Years Ago on 28 Mar 2014
Maarten Rietveld Resigned
11 Years Ago on 28 Mar 2014
Patrick Hancock Resigned
11 Years Ago on 27 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Oct 2018
Liquidators' statement of receipts and payments to 27 August 2017
Submitted on 2 Nov 2017
Liquidators' statement of receipts and payments to 27 August 2016
Submitted on 3 Nov 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 13&14 Greenwich Quay Clarence Road London SE8 3EY to 1 Great Cumberland Place Marble Arch London W1H 7LW on 30 September 2015
Submitted on 30 Sep 2015
Statement of affairs with form 4.19
Submitted on 11 Sep 2015
Appointment of a voluntary liquidator
Submitted on 11 Sep 2015
Resolutions
Submitted on 11 Sep 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 17 Apr 2015
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Repayment History
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