OAK SWAP LIMITED - LONDON


Company Profile Company Filings

Overview

OAK SWAP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OAK SWAP LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260557. The accounts status is DORMANT and accounts are next due on 30/09/2023.

OAK SWAP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2004-10-15 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2004-10-15 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2023-06-21 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-27 UNTIL 2023-06-21 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2004-10-15 UNTIL 2011-05-04 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2011-05-04 UNTIL 2014-12-05 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2007-10-26 UNTIL 2011-05-04 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2011-05-04 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ALPHA SHIPPING HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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