About

Registered Number: 03580153
Date of Incorporation: 08/06/1998 (23 years and 11 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA

 

Based in London, Oakland Finance Ltd was established in 1998, it's status at Companies House is "Liquidation". We don't know the number of employees at the company. There are 7 directors listed as Akyuz, Hatice, Izanoglu, Zehra, Shenol, Behiye, Djandash, Hussein Batur, Ozkayim, Metin, Tan, Christopher, Tan, Lyn for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKYUZ, Hatice 09 June 1999 - 1
IZANOGLU, Zehra 08 June 1998 - 1
DJANDASH, Hussein Batur 08 June 1998 08 June 1998 1
OZKAYIM, Metin 08 June 1998 09 June 1999 1
TAN, Christopher 14 July 1999 18 August 1999 1
TAN, Lyn 14 July 1999 18 August 1999 1
Secretary Name Appointed Resigned Total Appointments
SHENOL, Behiye 08 June 1998 08 June 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
WU04 - N/A 27 June 2019
WU14 - N/A 27 June 2019
287 - Change in situation or address of Registered Office 05 April 2004
4.31 - Notice of Appointment of Liquidator in winding up by the Court 31 March 2004
AA - Annual Accounts 24 April 2003
AAMD - Amended Accounts 06 March 2003
AA - Annual Accounts 06 March 2003
COCOMP - Order to wind up 17 May 2002
287 - Change in situation or address of Registered Office 16 October 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
395 - Particulars of a mortgage or charge 18 January 2001
RESOLUTIONS - N/A 19 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 December 2000
363s - Annual Return 08 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2000
MISC - Miscellaneous document 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
RESOLUTIONS - N/A 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2000
123 - Notice of increase in nominal capital 03 May 2000
287 - Change in situation or address of Registered Office 03 May 2000
287 - Change in situation or address of Registered Office 31 January 2000
363s - Annual Return 07 October 1999
363s - Annual Return 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Debenture 29 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.