OASIS AND WAREHOUSE HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
OASIS AND WAREHOUSE HOLDCO 1 LIMITED
COMPANY NUMBER
09787749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2019
ACCOUNTS MADE UP TO
02/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURORA FASHIONS FINANCE LIMITED | In Liquidation | View Report |
| OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Company is dissolved | View Report |
| OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
Credit Risk Overview
Want to learn more about OASIS AND WAREHOUSE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OASIS AND WAREHOUSE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASIS AND WAREHOUSE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 11/04/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2024 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 16/01/2024 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 15/11/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 05/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/09/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/08/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 15/12/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 12/12/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 14/11/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 14/11/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 14/11/2022 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 23/09/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 22/08/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 18/08/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 26/05/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 26/05/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 26/05/2022 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 14/04/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 17/01/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 17/01/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 17/01/2022 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 05/11/2021 | Johann Petur Reyndal (915853132) has left the board |
| 05/11/2021 | John Philip Madden Iii (921350057) has left the board |
| 05/11/2021 | HEATONS SECRETARIES LIMITED (908745757) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 01/07/2020 | Matthew Miller Robinson (926395904) has left the board |
| 01/07/2020 | Hashim Ladha (920275947) has left the board |
| 05/11/2019 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 04/11/2019 | Alexander David Jablonowski (925288294) has left the board |
| 09/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | Alexander David Jablonowski (926079127) has left the board |
| 02/08/2019 | New Board Member Alexander David Jablonowski (925288294) Appointed |
| 26/07/2019 | New Board Member Alexander David Jablonowski (926079127) Appointed |
| 18/01/2019 | Alasdhair James Stewart Willis (909747718) has left the board |
| 16/01/2019 | Elizabeth Sian Evans (918306421) has left the board |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Matthew Charles Turner (914785759) has left the board |
| 02/10/2018 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 16/11/2017 | New Accounts filed |
| 24/10/2017 | HEATONS SECRETARIES LIMITED (923872369) has left the board |
| 24/10/2017 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
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