Oakrock Properties Limited

  • Dissolved
  • Incorporated on 4 Mar 2008

Reg Address: Enterprise House, 21 Buckle Street, London E1 8NN, United Kingdom


  • Summary The company with name "Oakrock Properties Limited" is a ltd and located in Enterprise House, 21 Buckle Street, London E1 8NN. Oakrock Properties Limited is currently in dissolved status and it was incorporated on 4 Mar 2008 (16 years 6 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Oakrock Properties Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Charlotte Dorothy Van Heerden Director 13 Feb 2013 - Active
2 QAS SECRETARIES LIMITED Corporate Secretary 4 Mar 2008 - Active
3 THEYDON SECRETARIES LIMITED Secretary 4 Mar 2008 - Resigned
4 Mar 2008
4 Stephen John Kelly Director 4 Mar 2008 - Resigned
13 Feb 2013
5 THEYDON NOMINEES LIMITED Director 4 Mar 2008 - Resigned
4 Mar 2008


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Oakrock Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 6 Aug 2013 Download PDF
1 Pages
2 Gazette - Notice Voluntary 23 Apr 2013 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 16 Apr 2013 Download PDF
3 Pages
4 Annual Return - Company With Made Up Date Full List Shareholders 6 Mar 2013 Download PDF
3 Pages
5 Officers - Appoint Person Director Company With Name Date 13 Feb 2013 Download PDF
2 Pages
6 Officers - Termination Director Company With Name Termination Date 13 Feb 2013 Download PDF
1 Pages
7 Accounts - Dormant 24 Oct 2012 Download PDF
2 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 29 Mar 2012 Download PDF
4 Pages
9 Officers - Change Person Director Company With Change Date 29 Mar 2012 Download PDF
2 Pages
10 Accounts - Dormant 20 Dec 2011 Download PDF
2 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 15 Mar 2011 Download PDF
4 Pages
12 Accounts - Dormant 17 Nov 2010 Download PDF
2 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 26 Apr 2010 Download PDF
4 Pages
14 Officers - Change Corporate Secretary Company With Change Date 26 Apr 2010 Download PDF
2 Pages
15 Accounts - Dormant 26 Jan 2010 Download PDF
2 Pages
16 Annual Return - Legacy 12 Mar 2009 Download PDF
3 Pages
17 Address - Legacy 12 Mar 2009 Download PDF
1 Pages
18 Officers - Legacy 6 Mar 2008 Download PDF
1 Pages
19 Officers - Legacy 6 Mar 2008 Download PDF
2 Pages
20 Officers - Legacy 5 Mar 2008 Download PDF
1 Pages
21 Officers - Legacy 5 Mar 2008 Download PDF
1 Pages
22 Incorporation - Company 4 Mar 2008 Download PDF
13 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Best Connection (Uk) Limited
Mutual People: QAS SECRETARIES LIMITED
Active
2 Tunal Limited
Mutual People: QAS SECRETARIES LIMITED
dissolved
3 Max Capital Group Ltd
Mutual People: Charlotte Dorothy Van Heerden
Active
4 Espace Soft Trading Limited
Mutual People: Charlotte Dorothy Van Heerden
Active
5 Transnord Ltd.
Mutual People: Charlotte Dorothy Van Heerden
Active
6 Izida Pharma Group Limited
Mutual People: Charlotte Dorothy Van Heerden
Active
7 Fpa Holding Ltd
Mutual People: Charlotte Dorothy Van Heerden
Active
8 Brit Transinvest Corporation Ltd
Mutual People: Charlotte Dorothy Van Heerden
Active
9 Ifbc Ltd
Mutual People: Charlotte Dorothy Van Heerden
Active
10 Rainbeam Services Limited
Mutual People: Charlotte Dorothy Van Heerden
Active
11 Lindosbay (Uk) Limited
Mutual People: Charlotte Dorothy Van Heerden
Active
12 Lifedeo Ltd
Mutual People: Charlotte Dorothy Van Heerden
dissolved
13 Prodimex Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
14 Camberway Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
15 Facade Design Contracting And Consulting Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
16 Marvelstone Ltd.
Mutual People: Charlotte Dorothy Van Heerden
dissolved
17 Sagrem Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
18 Skyway Corporation Ltd
Mutual People: Charlotte Dorothy Van Heerden
dissolved
19 Glamis Consulting Ltd.
Mutual People: Charlotte Dorothy Van Heerden
dissolved
20 Aurine Trading Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
21 Shamrock Enterprises Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
22 Foam Source Europe Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
23 Belsize Solutions Ltd
Mutual People: Charlotte Dorothy Van Heerden
dissolved
24 Tbc Energy Ltd.
Mutual People: Charlotte Dorothy Van Heerden
dissolved
25 Oakmore Europe Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
26 Goldacre Trading Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
27 Greenacre Worldwide Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
28 Ratchford (Uk) Limited
Mutual People: Charlotte Dorothy Van Heerden
dissolved
29 Satterfield Management Ltd
Mutual People: Charlotte Dorothy Van Heerden
dissolved