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Summary

Contact details

Officers7

Insolvencies2

Documents32

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

OAK NO.1 PLC

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Public Limited Company

United Kingdom 13 Dec 2013 (11 years ago)

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Summary

NameOAK NO.1 PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08814635
LEI Code
  • 213800BBMYXY9GOWOY39
Incorporation Date13 Dec 2013 (11 years ago) / 2240 companies with the same date
Date dissolved18 Aug 2020 (4 years ago)
Legal formPublic Limited Company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

individual

IndividualUnited Kingdom

Oak No.1 Mortgage Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parsall, Debra Amy

Director


Appointed on13 Dec 2013

Resigned on08 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitaker, Helena Paivi

Director


Appointed on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on13 Dec 2013

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on13 Dec 2013

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Insolvencies

Document numberTypeFromPublish date
08814635-1members-voluntary-liquidation29 Oct 2019-
1members-voluntary-liquidation-29 Oct 2019

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Documents

DateNameTypeDocument
18 Aug 2020Gazette dissolved liquidationGAZ2View
18 May 2020Liquidation voluntary members return of final meetingLIQ13View
05 Nov 2019Change registered office address company with date old address new addressAD01View

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Identification numbers

Data from the LEI register
  • 213800BBMYXY9GOWOY39
  • Legal nameOAK NO.1 PLC
  • Registration date19 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jun 2020
  • Next renewal29 Jan 2020

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Frequently asked questions

Where is OAK NO.1 PLC's headquarters?

OAK NO.1 PLC's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is OAK NO.1 PLC's industry?

OAK NO.1 PLC is in the industry of Financial intermediation not elsewhere classified

What year was OAK NO.1 PLC started?

OAK NO.1 PLC was started in 2013

What is the LEI number of OAK NO.1 PLC?

OAK NO.1 PLC LEI number is 213800BBMYXY9GOWOY39

Sources: Companies House