OAK SWAP LIMITED
Company is dissolved
General Information
NAME
OAK SWAP LIMITED
COMPANY NUMBER
05260557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2004
(20 years and 1 months old)
WEBSITE
http://wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
02/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| OAK SWAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 09/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about OAK SWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK SWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK SWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 10 Past: 344 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 09/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/06/2023 | Daniel Jonathan Wynne (910187911) has left the board |
| 23/06/2023 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 23/06/2023 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 23/06/2023 | Daniel Jonathan Wynne (910187911) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/05/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 15/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 22/10/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
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