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Oasis And Warehouse Holdco 2 Limited

Oasis And Warehouse Holdco 2 Limited is a dissolved company incorporated on 21 September 2015 with the registered office located in London, City of London. Oasis And Warehouse Holdco 2 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 October 2021 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09787741
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Iceland • Born in Mar 1962
Director • American • Lives in UK • Born in Nov 1973
Oasis And Warehouse Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Packaging 4 Limited
Heatons Secretaries Limited is a mutual person.
Active
CFL Realisations Limited
Johann Petur Reyndal, Heatons Secretaries Limited, and 1 more are mutual people.
Dissolved
Aurora Fashions Finance Limited
Heatons Secretaries Limited and Mr John Philip Madden Iii are mutual people.
Liquidation
Aurora Fashions Services Limited
Heatons Secretaries Limited and Mr John Philip Madden Iii are mutual people.
Dissolved
JD Classics Limited
Mr John Philip Madden Iii is a mutual person.
In Administration
Oasis Fashions Holdings Limited
Heatons Secretaries Limited is a mutual person.
Insolvency
Warehouse Fashions Holdings Limited
Heatons Secretaries Limited is a mutual person.
Insolvency
Karen Millen Holdings Limited
Heatons Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
2 Mar 2019
For period 2 Mar2 Mar 2019
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
£101.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Oct 2021
Registered Address Changed
5 Years Ago on 24 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Aug 2020
Matthew Miller Robinson Resigned
5 Years Ago on 16 Jun 2020
Hashim Ladha Resigned
5 Years Ago on 16 Jun 2020
New Charge Registered
5 Years Ago on 31 Oct 2019
Matthew Miller Robinson Appointed
5 Years Ago on 31 Oct 2019
Alexander David Jablonowski Resigned
5 Years Ago on 15 Oct 2019
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Full Accounts Submitted
5 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2021
Statement of affairs
Submitted on 16 Sep 2020
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 August 2020
Submitted on 24 Aug 2020
Resolutions
Submitted on 20 Aug 2020
Appointment of a voluntary liquidator
Submitted on 20 Aug 2020
Termination of appointment of Hashim Ladha as a director on 16 June 2020
Submitted on 29 Jun 2020
Termination of appointment of Matthew Miller Robinson as a director on 16 June 2020
Submitted on 29 Jun 2020
Registration of charge 097877410002, created on 31 October 2019
Submitted on 5 Nov 2019
Appointment of Matthew Miller Robinson as a director on 31 October 2019
Submitted on 1 Nov 2019
Repayment History
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