OA

OXFORD ACQUISITION V LIMITED

Dissolved

Company number 06236758

London · Incorporated 3 May 2007

KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

OXFORD ACQUISITION V LIMITED was a private limited company incorporated on 3 May 2007 and registered in England and Wales and dissolved on 25 December 2013. Its registered office is at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four directors: BOORMAN, Andrew John (appointed 4 April 2011), DARKINS, James Nicholas Barnard (appointed 4 April 2011), FORMICA, Andrew James (appointed 4 April 2011) and GARROOD, Shirley Jill (appointed 4 April 2011). HENDERSON SECRETARIAL SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 23 April 2012. Companies House holds 47 filings for this company, most recently a gazette filing on 25 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

DJ
DARKINS, James Nicholas Barnard
Director
4 April 2011
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
4 April 2011
FA
FORMICA, Andrew James
Director
4 April 2011
GS
GARROOD, Shirley Jill
Director
4 April 2011
BA
BOORMAN, Andrew John
Director
4 April 2011
HA
HARDGRAVE, Alan
Director · Resigned
4 April 2011
JD
JACOB, David Joseph
Director · Resigned
4 April 2011
CD
CLARKE, Dean Leonard
Director · Resigned
16 December 2009
SK
STARLING, Keith Andrew
Director · Resigned
16 December 2009
CD
CLARKE, Dean Leonard
Secretary · Resigned
16 December 2009
KB
KLEINMAN, Blake Christopher
Director · Resigned
3 May 2007
SL
SAUREL, Leonora
Director · Resigned
3 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2013 View
Liquidation Court Order Miscellaneous
Insolvency
16 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
16 September 2013 View
Termination Director Company With Name Termination Date
Officers
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 November 2012 View
Liquidation Resolution Miscellaneous
Insolvency
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Legacy
Mortgage
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Auditors Resignation Company
Auditors
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Secretary Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Secretary Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Mortgage
25 May 2007 View
Legacy
Accounts
15 May 2007 View
Incorporation Company
Incorporation
3 May 2007 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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  • Credit score & payment risk
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