OASIS AND WAREHOUSE HOLDCO 2 LIMITED
- Company statusdissolved
- Company No09787741
- Age9 years 10 months Incorporated 21 September 2015
- Officers0
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
OASIS AND WAREHOUSE HOLDCO 2 LIMITED is an dissolved company incorporated on 21 September 2015 and based in London. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 29 Oct 2021
Liquidation Voluntary Creditors Return Of Final Meeting
4 Years Ago on 29 Jul 2021
Liquidation Voluntary Statement Of Affairs
4 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2020
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 20 Aug 2020
Resolution
4 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2018
Appoint Person Director Company With Name Date
6 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 28 Sep 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 06 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 10 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 30 Sep 2016
Move Registers To Sail Company With New Address
8 Years Ago on 17 Aug 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATONS SECRETARIES LIMITED | corporate secretary | 27 Sept 2017 | |
| MADDEN III, John Philip | director | Nov 1973 | 14 Sept 2018 |
| REYNDAL, Johann Petur | director | Mar 1962 | 21 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oasis And Warehouse Holdco 1 Limited | 06 Apr 2016 |
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HEATONS SECRETARIES LIMITED, JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
HEATONS SECRETARIES LIMITED, MADDEN III, John Philip, REYNDAL, Johann Petur, TURNER, Matthew Charles are mutual persons.
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HEATONS SECRETARIES LIMITED, MADDEN III, John Philip, REYNDAL, Johann Petur, TURNER, Matthew Charles are mutual persons.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
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HEATONS SECRETARIES LIMITED is a mutual person.
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HEATONS SECRETARIES LIMITED is a mutual person.
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HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED, MADDEN III, John Philip, REYNDAL, Johann Petur, TURNER, Matthew Charles are mutual persons.
HEATONS SECRETARIES LIMITED, JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
HEATONS SECRETARIES LIMITED, REYNDAL, Johann Petur are mutual persons.
HEATONS SECRETARIES LIMITED, MADDEN III, John Philip, REYNDAL, Johann Petur, TURNER, Matthew Charles are mutual persons.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
HEATONS SECRETARIES LIMITED is a mutual person.
MADDEN III, John Philip, REYNDAL, Johann Petur are mutual persons.
MADDEN III, John Philip, REYNDAL, Johann Petur are mutual persons.
MADDEN III, John Philip, REYNDAL, Johann Petur are mutual persons.
MADDEN III, John Philip, REYNDAL, Johann Petur, TURNER, Matthew Charles are mutual persons.
MADDEN III, John Philip, TURNER, Matthew Charles are mutual persons.
MADDEN III, John Philip, JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller, TURNER, Matthew Charles are mutual persons.
MADDEN III, John Philip, TURNER, Matthew Charles are mutual persons.
MADDEN III, John Philip are mutual persons.
MADDEN III, John Philip are mutual persons.
MADDEN III, John Philip are mutual persons.
MADDEN III, John Philip, REYNDAL, Johann Petur, TURNER, Matthew Charles are mutual persons.
MADDEN III, John Philip are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
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JABLONOWSKI, Alexander David, LADHA, Hashim, ROBINSON, Matthew Miller are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
JABLONOWSKI, Alexander David are mutual persons.
LADHA, Hashim are mutual persons.
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TURNER, Matthew Charles are mutual persons.
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TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
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TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
TURNER, Matthew Charles are mutual persons.
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