Oatcake Securities Limited

Company Registration Number: 04569561

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Oatcake Securities Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in London.

Registration Data

Company Number

04569561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,920£72,920£0£0£0£0£72,920£72,920£74,556£58,236£63,272£68,169
of which Cash £0£0£0£0£0£0£0£71,920£0£0£0£67,169
Total Assets £72,920£72,920£0£0£0£0£72,920£72,920£74,556£58,236£63,272£68,169
Current Liabilities £96,443£96,443£0£0£0£0£96,443£94,401£93,995£75,632£78,752£81,664
Net Current Assets £-23,523£-23,523£0£0£0£0£-23,523£-21,481£-19,439£-17,396£-15,480£-13,495
Total Net Worth £-23,523£-23,523£0£0£0£0£-23,523£-21,481£-19,439£-17,396£-15,480£-13,495

Previous Names

No previous names

Company Officers

  • WICKENS, Martin John

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • CAPITAL SECURITIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2002

    Resigned on 10 January 2017

    Office 404
    324-326 Regent Street
    London
    W1B 3HH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • PAUL, Sannie Agnes

    Director

    Appointed on 1 October 2013

    Resigned on 20 February 2017

    Nationality: Dominican

    Occupation: Director

    Month of birth: August 1984

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • BROADOAK DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 October 2002

    Resigned on 1 October 2013

    Suite 404
    324-326 Regent Street
    London
    W1B 3HH
    Great Britain

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 31/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 March 2019 [View PDF]

    Action Date: 20 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80ITX3E. Transaction: MzIyODUxMjgwMWFkaXF6a2N4.

  2. 19 July 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7AHM3MY. Transaction: MzIxMDExMjk2MGFkaXF6a2N4.

  3. 26 April 2018 [View PDF]

    Action Date: 20 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NVAAH. Transaction: MzIwMzU1NzYyM2FkaXF6a2N4.

  4. 18 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AWDTBD. Transaction: MzE4MDgxNTg0M2FkaXF6a2N4.

  5. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N48SH. Transaction: MzE2OTI4NTcwMmFkaXF6a2N4.

  6. 20 February 2017 Appointment of Martin John Wickens as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60N477L. Transaction: MzE2OTI4NTE1OWFkaXF6a2N4.

  7. 20 February 2017 Termination of appointment of Sannie Agnes Paul as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N46ZE. Transaction: MzE2OTI4NTA2M2FkaXF6a2N4.

  8. 15 January 2017 Registered office address changed from 29 Corporation Road Sringbourne Bournemouth BH1 4SJ to 3rd Floor 207 Regent Street London W1B 3HH on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5YSKO. Transaction: MzE2NjY2MDMyMWFkaXF6a2N4.

  9. 13 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjU3MDQxMmFkaXF6a2N4.

  10. 12 January 2017 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYATJF. Transaction: MzE2NjU2NzgwOGFkaXF6a2N4.

  11. 12 January 2017 Termination of appointment of Capital Securities Limited as a secretary on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM02. Barcode: X5XYARLL. Transaction: MzE2NjU2NTA4MWFkaXF6a2N4.

  12. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTY4NDk1MWFkaXF6a2N4.

  13. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNZNJN. Transaction: MzE1MzQxNzI2MmFkaXF6a2N4.

  14. 27 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDUzNTg5OGFkaXF6a2N4.

  15. 26 January 2016 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMLI8. Transaction: MzE0MDUzNTg1NmFkaXF6a2N4.

  16. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQwOTU1NmFkaXF6a2N4.

  17. 18 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47P38L6. Transaction: MzEyMzM0MDcyN2FkaXF6a2N4.

  18. 20 January 2015 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJWK3. Transaction: MzExNTcwMDEwMWFkaXF6a2N4.

  19. 16 December 2014 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X3MV8YBS. Transaction: MzExMzYyMDI4OGFkaXF6a2N4.

  20. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDAxMzMxN2FkaXF6a2N4.

  21. 18 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CECUGB. Transaction: MzEwNDAxMzMwNWFkaXF6a2N4.

  22. 25 February 2014 Appointment of Sannie Agnes Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D3MSP. Transaction: MzA5NTA3NTc1OGFkaXF6a2N4.

  23. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2OTE5MGFkaXF6a2N4.

  24. 24 February 2014 Termination of appointment of Broadoak Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D3NC3. Transaction: MzA5NTA3NTkxN2FkaXF6a2N4.

  25. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6YB1S. Transaction: MzA4MTEzODU5NGFkaXF6a2N4.

  26. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjA2MzYxNWFkaXF6a2N4.

  27. 11 April 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X2633W49. Transaction: MzA3NjA2MzU5OGFkaXF6a2N4.

  28. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNTI4OGFkaXF6a2N4.

  29. 6 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLQ9OG. Transaction: MzA2MDM5OTk0MGFkaXF6a2N4.

  30. 20 January 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X10X7GY1. Transaction: MzA1MTA2OTQ4OWFkaXF6a2N4.

  31. 4 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZCXAVE1. Transaction: MzAzOTg1MTk2M2FkaXF6a2N4.

  32. 13 January 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XH33RQRS. Transaction: MzAzMDM5NDQ3NmFkaXF6a2N4.

  33. 11 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATY0VMAS. Transaction: MzAyMTIzNTQ5MmFkaXF6a2N4.

  34. 10 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XDXXWFN2. Transaction: MzAwNDY1NTY2M2FkaXF6a2N4.

  35. 9 December 2009 Director's details changed for Broadoak Directors Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH02. Barcode: XDXXVFN1. Transaction: MzAwNDY1NDk3MWFkaXF6a2N4.

  36. 9 December 2009 Secretary's details changed for Capital Securities Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XDXXUFN0. Transaction: MzAwNDY1NDk2OGFkaXF6a2N4.

  37. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6A2MCSX. Transaction: MjA0MDIwODg0NGFkaXF6a2N4.

  38. 9 February 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1FU769. Transaction: MjAyNTMzOTAyMmFkaXF6a2N4.

  39. 8 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AK60R2WP. Transaction: MjAxMjg0NTkxMGFkaXF6a2N4.

  40. 31 December 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE5MjM1MWFkaXF6a2N4.

  41. 18 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUwMjg2N2FkaXF6a2N4.

  42. 14 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxNTU0MWFkaXF6a2N4.

  43. 30 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4NjM2MmFkaXF6a2N4.

  44. 20 March 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3ODY2N2FkaXF6a2N4.

  45. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzczODI1MmFkaXF6a2N4.

  46. 31 January 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkxNzI1MGFkaXF6a2N4.

  47. 20 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDE5ODYzNWFkaXF6a2N4.

  48. 24 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MzQ1N2FkaXF6a2N4.

  49. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ2NjgwOWFkaXF6a2N4.

  50. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0Mzk1MGFkaXF6a2N4.

  51. 3 December 2002 Registered office changed on 03/12/02 from: suite 401 302 regent street london W1B [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU2NTg2OGFkaXF6a2N4.

  52. 8 November 2002 Registered office changed on 08/11/02 from: 29 corporation road springbourne bournemouth BH1 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEwODAxOWFkaXF6a2N4.

  53. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4MDc5NWFkaXF6a2N4.

  54. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkzNTQ0NWFkaXF6a2N4.

  55. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg5MzI2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.204.48.199 Fri, 22 Nov 2019 20:37:38 +0000