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Oak No.2 Mortgage Holdings Limited
Oak No.2 Mortgage Holdings Limited is a dissolved company incorporated on 22 June 2018 with the registered office located in London, City of London. Oak No.2 Mortgage Holdings Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2024
(1 year 6 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11429328
Private limited company
Age
7 years
Incorporated
22 June 2018
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 Oak No.2 Mortgage Holdings Limited
Contact
Update Details
Address
11th Floor, 200 Aldersgate Street,
London
EC1A 4HD
United Kingdom
Same address since
incorporation
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Maplesfs UK Corporate Director No.1 Limited
Director
Charles Michael Leahy
Director • Vice President • British • Lives in UK • Born in Feb 1975
Maplesfs UK Corporate Director No.2 Limited
Director
Maples Fiduciary Services (UK) Limited
Secretary
Maplesfs UK Group Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pioneer Aircraft Leasing UK Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 2 more are mutual people.
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Gal MSN Three Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 2 more are mutual people.
Active
Gal MSN 41027 Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 2 more are mutual people.
Active
Avolon Aerospace UK 7 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Goshawk Aviation Leasing UK 1 Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Gemsbok Financing Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 2 more are mutual people.
Active
SMBC Aviation Capital UK 1 Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Decreased by £2.93K (-19%)
Total Liabilities
-£78
Decreased by £2.85K (-97%)
Net Assets
£12.42K
Decreased by £78 (-1%)
Debt Ratio (%)
1%
Decreased by 18.37% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Small Accounts Submitted
3 Years Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Mr Charles Michael Leahy Appointed
4 Years Ago on 8 Oct 2021
Jennifer Lynn Jones Resigned
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 31 Jan 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 10 Nov 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 1 Jul 2022
Full accounts made up to 30 June 2021
Submitted on 7 Dec 2021
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
Submitted on 12 Oct 2021
Appointment of Mr Charles Michael Leahy as a director on 8 October 2021
Submitted on 12 Oct 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 28 Jun 2021
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Repayment History
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