Oak Swap Limited in The Shard LONDON

Oak Swap Limited LONDON

Founded in 2004, Oak Swap, classified under reg no. 05260557 is a liquidation company. Currently registered at Kroll Advisory Ltd SE1 9SG, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2nd January 2022.

Oak Swap Limited Address / Contact

Office Address	Kroll Advisory Ltd
Office Address2	The Shard
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260557
Date of Incorporation	Fri, 15th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Ioannis K.

Position: Director

Appointed: 21 June 2023

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 15 October 2004

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 15 October 2004

Daniel W.

Position: Director

Appointed: 27 March 2017

Resigned: 21 June 2023

Mark F.

Position: Director

Appointed: 04 May 2011

Resigned: 11 April 2017

Martin M.

Position: Director

Appointed: 04 May 2011

Resigned: 05 December 2014

Sunil M.

Position: Director

Appointed: 26 October 2007

Resigned: 04 May 2011

Ruth S.

Position: Director

Appointed: 15 October 2004

Resigned: 04 May 2011

People with significant control

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 14th July 2023. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF filed on: 14th, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 14th July 2023. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF filed on: 14th, July 2023	address	Free Download (2 pages)
AP01	New director was appointed on 21st June 2023 filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	21st June 2023 - the day director's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd January 2022 filed on: 12th, September 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 3rd January 2021 filed on: 24th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 26th April 2020 filed on: 11th, March 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 11th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th April 2019 filed on: 6th, January 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 29th April 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (10 pages)
CH01	On 5th December 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
TM01	11th April 2017 - the day director's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2017 filed on: 19th, April 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st May 2016 filed on: 11th, January 2017	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 22nd August 2015 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 24th August 2016 to 30th April 2016 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 23rd August 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 17th August 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 18th August 2012 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 20th August 2011 filed on: 18th, April 2012	accounts	Free Download (3 pages)
CH01	On 14th December 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
CH01	On 14th December 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (6 pages)
CH02	Directors's details changed on 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
CH04	Secretary's details changed on 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1st June 2011 filed on: 1st, June 2011	address	Free Download (2 pages)
AP01	New director was appointed on 27th May 2011 filed on: 27th, May 2011	officers	Free Download (3 pages)
TM01	26th May 2011 - the day director's appointment was terminated filed on: 26th, May 2011	officers	Free Download (2 pages)
TM01	26th May 2011 - the day director's appointment was terminated filed on: 26th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 21st August 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 22nd August 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 23rd August 2008 filed on: 5th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 6th, May 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 8th, March 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (4 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (4 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 20th August 2005 filed on: 26th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 20th August 2005 filed on: 26th, June 2006	accounts	Free Download (13 pages)
287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42(level ii) international financial centre 25 old broad street EC2N 1HQ london filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42(level ii) international financial centre 25 old broad street EC2N 1HQ london filed on: 10th, January 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, March 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 24/08/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 24/08/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (57 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (57 pages)

Oak Swap Limited LONDON

Oak Swap Limited Address / Contact

Company Information / Profile

Company staff

Ioannis K.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Daniel W.

Mark F.

Martin M.

Sunil M.

Ruth S.

People with significant control

Company filings

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