BLUE OAK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUE OAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE OAK LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697045. The accounts status is TOTAL EXEMPTION FULL.
BLUE OAK LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697045. The accounts status is TOTAL EXEMPTION FULL.
BLUE OAK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2019 | 11/04/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERRY ALAN BARNES | Dec 1972 | British | Director | 2017-03-29 | CURRENT |
| LUCA GIORGIO MAGGIORA | Oct 1980 | Italian | Director | 2017-05-04 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marc Henry Merran | 2017-05-04 - 2018-06-11 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Terry Alan Barnes | 2017-03-29 - 2017-05-04 | 12/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |