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Oia (Freight) Limited

Oia (Freight) Limited is a liquidation company incorporated on 6 September 2013 with the registered office located in London, Greater London. Oia (Freight) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08680148
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 2 months ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Kroll Advisory Ltd., The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 28 May 2025 (5 months ago)
Previous address was Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in Germany • Born in Mar 1969
Director • Dutch • Lives in United States • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oia Global Limited
Jeffery Ross Barrie, Miguel Afonso, and 2 more are mutual people.
Active
Oia Global Holdings (Europe) Limited
Jeffery Ross Barrie, Miguel Afonso, and 2 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Increased by £1K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£33.39M
Increased by £12.07M (+57%)
Total Liabilities
-£21.17M
Increased by £3.66M (+21%)
Net Assets
£12.22M
Increased by £8.41M (+221%)
Debt Ratio (%)
63%
Decreased by 18.73% (-23%)
Latest Activity
Gravitas Company Secretarial Services Limited Resigned
5 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 2 Jun 2025
Declaration of Solvency
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Declaration of solvency
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Appointment of a voluntary liquidator
Submitted on 2 Jun 2025
Registered office address changed from Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 28 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Solvency Statement dated 20/05/25
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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