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Oyster Bay Limited

Oyster Bay Limited is a dissolved company incorporated on 28 March 2013 with the registered office located in London, Greater London. Oyster Bay Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 January 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08466522
Private limited company
Age
12 years
Incorporated 28 March 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
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Cameraman • British • Lives in UK • Born in Aug 1969
Mr Benedict Lee Bannister
PSC • British • Lives in UK • Born in Aug 1969
Mrs Fiona Rae Dallanegra
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson Woodburn Controls Limited
Benedict Lee Bannister is a mutual person.
Active
Swallowtail Services Ltd
Benedict Lee Bannister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£51.27K
Increased by £43.03K (+522%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.52K
Increased by £79.31K (+192%)
Total Liabilities
-£95.45K
Increased by £61.73K (+183%)
Net Assets
£25.07K
Increased by £17.58K (+235%)
Debt Ratio (%)
79%
Decreased by 2.62% (-3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Jan 2019
Registered Address Changed
7 Years Ago on 30 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Jan 2018
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 28 Mar 2017
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Small Accounts Submitted
10 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 28 Mar 2015
Accounting Period Extended
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2018
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 January 2018
Submitted on 30 Jan 2018
Statement of affairs
Submitted on 29 Jan 2018
Appointment of a voluntary liquidator
Submitted on 29 Jan 2018
Resolutions
Submitted on 29 Jan 2018
Total exemption small company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
Submitted on 28 Mar 2017
Annual return made up to 28 March 2016 with full list of shareholders
Submitted on 25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 3 Nov 2015
Repayment History
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