OL

OAKNORTH LIMITED

Dissolved

Company number 04963333

London · Incorporated 13 November 2003

Richard Anthony & Co, 13 Station Road, London, N3 2SB

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

OAKNORTH LIMITED was a private limited company incorporated on 13 November 2003 and registered in England and Wales and dissolved on 6 April 2010. Its registered office is at Richard Anthony & Co, 13 Station Road, London, N3 2SB. Its principal activity is classified under SIC code 7499.

The board consists of two French directors: MOERMAN, Sebastien Bernard Joel (appointed 28 April 2009) and ESPADON INVESTMENTS LIMITED (appointed 28 April 2009). TERRESSE INVESTMENTS LIMITED acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 November 2007, were filed on 29 January 2009. Companies House holds 36 filings for this company, most recently a gazette filing on 6 April 2010.

Compliance

Annual accounts Up to date
Last filed
30 November 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 November 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TI
TERRESSE INVESTMENTS LIMITED
Corporate Secretary
28 April 2009
28 April 2009
EI
ESPADON INVESTMENTS LIMITED
Corporate Director
28 April 2009
ES
EUROPA SECRETARIES LIMITED
Corporate Secretary · Resigned
22 May 2006
ED
EUROPA DIRECTORS LIMITED
Corporate Director · Resigned
22 May 2006
EN
EUROPA NOMINEES (GIBRALTAR) LTD
Corporate Director · Resigned
22 May 2006
RA
RUTLAND, Alan Charles
Director · Resigned
30 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 November 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2010 View
Gazette Notice Voluntary
Gazette
22 December 2009 View
Dissolution Application Strike Off Company
Dissolution
11 December 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
28 August 2008 View
Legacy
Capital
28 August 2008 View
Legacy
Capital
28 August 2008 View
Resolution
Resolution
28 August 2008 View
Resolution
Resolution
28 August 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Annual Return
28 January 2005 View
Legacy
Capital
17 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Incorporation Company
Incorporation
13 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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