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Oak Agents Limited

Oak Agents Limited is a dissolved company incorporated on 24 August 2005 with the registered office located in Brighton, East Sussex. Oak Agents Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05544649
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oak Agents Limited
Contact Update Details
Address
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Michael Rogers
Director • Accountant • British • Lives in England • Born in Mar 1938
John Downton Croft
Director • Accountant • British • Lives in England • Born in Jul 1938
Premiere Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Land Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
Active
Allied Finance & Investment Holdings Limited
Albany Nominees Limited and are mutual people.
Active
Allied Finance Limited
Albany Nominees Limited and are mutual people.
Active
Brombard Trustees Limited
Albany Nominees Limited and are mutual people.
Active
Allied Land Developments Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
Active
B.T. Estates Management Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
Active
Knutsford Management Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
Active
118 HH Limited
Albany Nominees Limited, John Downton Croft, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£920
Increased by £916 (+22900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£970.15K
Decreased by £299.01K (-24%)
Total Liabilities
-£1.5M
Decreased by £302K (-17%)
Net Assets
-£530.85K
Increased by £2.99K (-1%)
Debt Ratio (%)
155%
Increased by 12.66% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
David Michael Rogers Resigned
1 Year 3 Months Ago on 16 Aug 2024
Premiere Group Holdings Limited (PSC) Appointed
2 Years Ago on 10 Nov 2023
Premiere Capital Limited (PSC) Resigned
2 Years Ago on 10 Nov 2023
Brombard Trustees Limited Resigned
2 Years 1 Month Ago on 5 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 5 Nov 2024
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of David Michael Rogers as a director on 16 August 2024
Submitted on 28 Aug 2024
Cessation of Premiere Capital Limited as a person with significant control on 10 November 2023
Submitted on 27 Nov 2023
Notification of Premiere Group Holdings Limited as a person with significant control on 10 November 2023
Submitted on 27 Nov 2023
Appointment of Mr David Michael Rogers as a director on 5 October 2023
Submitted on 5 Oct 2023
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Repayment History
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