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Oak Swap Limited

Oak Swap Limited is a dissolved company incorporated on 15 October 2004 with the registered office located in London, Greater London. Oak Swap Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 October 2024 (1 year ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05260557
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2022 (2 years 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ote Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Finance Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
2 Jan 2022
For period 2 Jan2 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 11 Oct 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 14 Jul 2023
Daniel Jonathan Wynne Resigned
2 Years 4 Months Ago on 21 Jun 2023
Mr Ioannis Kyriakopoulos Appointed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Resolutions
Submitted on 14 Jul 2023
Declaration of solvency
Submitted on 14 Jul 2023
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 14 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Ioannis Kyriakopoulos as a director on 21 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Daniel Jonathan Wynne as a director on 21 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 2 January 2022
Submitted on 12 Sep 2022
Repayment History
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