Active
Company Information for HOULIHAN LOKEY UK LIMITED
1 CURZON STREET, LONDON, LONDON, W1J 5HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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HOULIHAN LOKEY UK LIMITED | ||||||
Legal Registered Office | ||||||
1 CURZON STREET LONDON LONDON W1J 5HD | ||||||
Previous Names | ||||||
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Company Number | 09536762 | |
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Company ID Number | 09536762 | |
Date formed | 2015-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:22:59 |
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Officer | Role | Date Appointed |
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CHRISTOPHER GODSMARK |
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CHRISTIAN MATTHEW MAHER |
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DAVID JOHN TILL |
Officer | Role | Date Appointed | Date Resigned |
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PETER ADAM DAICHES DUBENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLEY CAPITAL CF LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
OAKLEY CAPITAL CF LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
FREEDOM4 LIMITED | Director | 2018-03-15 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
TEMERAIRE CAPITAL LIMITED | Director | 2017-12-21 | CURRENT | 2006-06-15 | Active | |
OCEAN FAMILY FOUNDATION | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
KX U LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Company name changed to houlihan lokey uk LIMITED 13/02/2024</ul> | ||
DIRECTOR APPOINTED MS HENRIETTE HEG MADSEN MORANDI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODSMARK | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SIMON FREDERICK WOOLTON | ||
DIRECTOR APPOINTED SIMON FREDERICK WOOLTON | ||
DIRECTOR APPOINTED MR PHILIP CHRISTOPHER ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TILL | ||
CESSATION OF CHRISTIAN MATTHEW MAHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER ADAM DAICHES DUBENS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom | ||
CESSATION OF CHRISTOPHER GODSMARK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 2023-02-08 | ||
Company name changed oakley advisory LIMITED\certificate issued on 10/02/23 | ||
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 2022-07-12 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 2020-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAM DAICHES DUBENS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 300.00 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/05/15 | |
RES15 | CHANGE OF NAME 06/05/2015 | |
CERTNM | Company name changed oakley advisors LIMITED\certificate issued on 06/05/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 291 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOULIHAN LOKEY UK 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. |