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Oakwood Spanish Holdings Limited
Oakwood Spanish Holdings Limited is a dissolved company incorporated on 6 February 2013 with the registered office located in London, Greater London. Oakwood Spanish Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
08391593
Private limited company
Age
12 years
Incorporated
6 February 2013
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
Learn more about Oakwood Spanish Holdings Limited
Contact
Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
England
Same address for the past
8 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Laurence Morey
Director • British • Lives in England • Born in Jun 1974
Pepper Europe Investments UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper Group ANZ Holdco Limited
Laurence Morey is a mutual person.
Active
Pepper Europe (UK) Limited
Laurence Morey is a mutual person.
Active
Pepper Europe Investments UK Ltd
Laurence Morey is a mutual person.
Active
UK Mortgage Lending Ltd
Laurence Morey is a mutual person.
Active
Pepper Spanish Holdings Limited
Laurence Morey is a mutual person.
Active
Pepper Money Group Limited
Laurence Morey is a mutual person.
Active
Pepper Money (PMB) Limited
Laurence Morey is a mutual person.
Active
Pepper Money Limited
Laurence Morey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£2.57K
Increased by £2.42K (+1623%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.9K
Increased by £4.72K (+5%)
Total Liabilities
-£43.87K
Decreased by £4.02K (-8%)
Net Assets
£51.03K
Increased by £8.74K (+21%)
Debt Ratio (%)
46%
Decreased by 6.88% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Declaration of Solvency
7 Years Ago on 8 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Jan 2018
Richard Eugene Klemmer Resigned
7 Years Ago on 18 Dec 2017
Registered Address Changed
8 Years Ago on 27 Oct 2017
Accounting Period Shortened
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Full Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 20 Feb 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2019
Liquidators' statement of receipts and payments to 20 December 2018
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2018
Resolutions
Submitted on 8 Jan 2018
Declaration of solvency
Submitted on 8 Jan 2018
Termination of appointment of Richard Eugene Klemmer as a director on 18 December 2017
Submitted on 19 Dec 2017
Registered office address changed from 23 Savile Row London W1S 2ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 October 2017
Submitted on 27 Oct 2017
Previous accounting period shortened from 31 December 2016 to 30 December 2016
Submitted on 27 Sep 2017
Confirmation statement made on 6 February 2017 with updates
Submitted on 7 Mar 2017
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Repayment History
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