Company Information for OBERON FINANCIAL LIMITED
3RD FLOOR, 20 WOOD STREET, LONDON, EC2V 7AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OBERON FINANCIAL LIMITED | |
Legal Registered Office | |
3RD FLOOR 20 WOOD STREET LONDON EC2V 7AF Other companies in KT24 | |
Company Number | 07291233 | |
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Company ID Number | 07291233 | |
Date formed | 2010-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-05 14:40:35 |
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Registered address | Last known status | Formation date | ||
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OBERON FINANCIAL TECHNOLOGY, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2000-01-20 |
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OBERON FINANCIAL GROUP INC | California | Unknown | |
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OBERON FINANCIAL TECHNOLOGY INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS FULLERTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE FX+ LIMITED | Director | 2018-02-12 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
GLOBAL REACH PARTNERS LIMITED | Director | 2017-12-19 | CURRENT | 2001-12-21 | Active | |
GLOBAL REACH MARKETS LIMITED | Director | 2017-12-19 | CURRENT | 2009-09-22 | Active | |
GLOBAL REACH GROUP LTD | Director | 2016-08-11 | CURRENT | 2015-12-08 | Active | |
PROJECT GALAXY MIDCO LIMITED | Director | 2016-08-11 | CURRENT | 2015-12-09 | Active | |
PROJECT GALAXY BIDCO LIMITED | Director | 2016-08-11 | CURRENT | 2015-12-09 | Active | |
CLAUSENTUM FINANCIAL LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Fullerton on 2021-03-05 | |
RES13 | Resolutions passed:Company was tp exemption under 480 of the companies act 2006 ralating to dormant companies and that the meber has not required the company to obtain an audit in accordance the dormant accounts are approved. Legal councel is instructi... | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX | |
PSC02 | Notification of Project Galaxy Bidco Limited as a person with significant control on 2016-10-07 | |
PSC07 | CESSATION OF NICHOLAS FULLERTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FULLERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2017 TO 30/09/2016 | |
AA01 | PREVSHO FROM 30/06/2017 TO 30/09/2016 | |
RES01 | ALTER ARTICLES 01/03/2017 | |
RES01 | ALTER ARTICLES 01/03/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Fullerton on 2014-06-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FULLERTON / 15/07/2011 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FULLERTON / 22/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Creditors Due After One Year | 2013-06-30 | £ 423,880 |
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Creditors Due After One Year | 2012-06-30 | £ 496,440 |
Creditors Due After One Year | 2012-06-30 | £ 496,440 |
Creditors Due After One Year | 2011-06-30 | £ 634,880 |
Creditors Due Within One Year | 2013-06-30 | £ 0 |
Creditors Due Within One Year | 2012-06-30 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBERON FINANCIAL LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 18,727 |
Cash Bank In Hand | 2012-06-30 | £ 8,763 |
Cash Bank In Hand | 2012-06-30 | £ 8,763 |
Cash Bank In Hand | 2011-06-30 | £ 17,874 |
Current Assets | 2013-06-30 | £ 854,027 |
Current Assets | 2012-06-30 | £ 844,063 |
Current Assets | 2012-06-30 | £ 844,063 |
Current Assets | 2011-06-30 | £ 853,174 |
Shareholder Funds | 2013-06-30 | £ 429,247 |
Shareholder Funds | 2012-06-30 | £ 346,723 |
Shareholder Funds | 2012-06-30 | £ 346,723 |
Shareholder Funds | 2011-06-30 | £ 217,394 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OBERON FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |