Old Oak (southgate) Limited

General information

Name:

Old Oak (southgate) Ltd

Office Address:

14 The Mall London N14 6LN

Number: 00405329

Incorporation date: 1946-03-01

Dissolution date: 2023-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Old Oak (southgate) was founded on 1946-03-01 as a private limited company. The enterprise registered office was registered in Southgate on 14 The Mall, London. The address post code is N14 6LN. The office reg. no. for Old Oak (southgate) Limited was 00405329. Old Oak (southgate) Limited had been active for seventy seven years until dissolution date on 2023-05-09.

The executives were: Karen M. assigned to lead the company on 1992-02-29 and Thomas M. assigned to lead the company in 1991 in July.

Executives who had significant control over the firm were: Thomas M. had substantial control or influence over the company. Old Oak Motor Group Ltd owned over 1/2 to 3/4 of company shares . This company could have been reached in London at The Mall, N14 6LN.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 29 February 1992

Latest update: 4 May 2023

Thomas M.

Role: Director

Appointed: 21 July 1991

Latest update: 4 May 2023

Karen M.

Role: Secretary

Appointed: 21 July 1991

Latest update: 4 May 2023

People with significant control

Thomas M.
Notified on 20 July 2016
Nature of control:
substantial control or influence
Old Oak Motor Group Ltd
Address: 14 The Mall, London, N14 6LN, England
Legal authority Limited Liabilty
Legal form Limited Company
Notified on 20 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 August 2023
Confirmation statement last made up date 21 July 2022
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 June 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Mortgage Officers Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 1st, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
77
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