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Company Information for

OAK CAPITAL LLP

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
OC378334
Limited Liability Partnership
Liquidation

Company Overview

About Oak Capital Llp
OAK CAPITAL LLP was founded on 2012-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Oak Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OAK CAPITAL LLP
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in WC1H
 
Previous Names
OAK OTC LLP22/07/2015
Filing Information
Company Number OC378334
Company ID Number OC378334
Date formed 2012-09-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK CAPITAL LLP
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Companies with same name OAK CAPITAL LLP
The following companies were found which have the same name as OAK CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK CAPITAL LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2011-10-04
OAK CAPITAL & INVESTMENTS UK LIMITED 61 COLEFORD BRIDGE ROAD MYTCHETT CAMBERLEY SURREY GU16 6DN Dissolved Company formed on the 2013-04-25
OAK CAPITAL MANAGEMENT LIMITED 1 BENTINCK STREET LONDON ENGLAND W1U 2ED Dissolved Company formed on the 2009-03-20
OAK CAPITAL LIMITED 1st Floor 17 Bond Street St Helier Jersey JE2 3NP Dissolved Company formed on the 2013-09-09
OAK CAPITAL LLC 459 COLUMBUS AVE SUITE 316 NEW YORK NY 10024 Active Company formed on the 2009-10-13
OAK CAPITAL LLC 520 112TH ST SW SUITE 323 EVERETT WA 982044642 Dissolved Company formed on the 2006-11-25
OAK CAPITAL LLC 382 CRANBROOK CT BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 2002-05-21
OAK CAPITAL MANAGEMENT CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 1999-04-02
OAK CAPITAL FUNDING, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2002-05-30
OAK CAPITAL SERVICES PVT. LTD A-3 AKA WESTWORTH V-91 ANNA NAGAR MADRAS- MADRAS- Tamil Nadu 600040 STRIKE OFF Company formed on the 1993-01-18
OAK CAPITAL PTY LIMITED Dissolved Company formed on the 2015-02-12
OAK CAPITAL MORTGAGE FUND LIMITED QLD 4215 Active Company formed on the 2012-11-27
OAK CAPITAL NOMINEES PTY LTD NSW 2088 Active Company formed on the 2016-05-17
OAK CAPITAL CORPORATION Ontario Unknown
Oak Capital Management (Hong Kong) Limited Active Company formed on the 2015-01-28
OAK CAPITAL II MANAGER, LLC Resigned Agent Account Unknown Company formed on the 2010-12-14
OAK CAPITAL II LLC Delaware Unknown
Oak Capital Partners, L.P. Delaware Unknown
OAK CAPITAL CORPORATION Delaware Unknown
OAK CAPITAL CORP 874 Walker Rd Ste C Dover DE 19904 Unknown Company formed on the 1986-08-18

Company Officers of OAK CAPITAL LLP

Current Directors
Officer Role Date Appointed
H29 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-10-14
HUTCH FINANCIALS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-10-14
LGS OIL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-09-11
SJR FINANCIALS LTD
 Limited Liability Partnership (LLP) Designated Member 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NTH COMMODITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-09-11 2013-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2019-01-15LIQ06Voluntary liquidation. Resignation of liquidator
2018-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-05AM22Liquidation. Administration move to voluntary liquidation
2018-02-27COM2NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-02-27COM2NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-02-122.26BLiquidation. Amended certificate of constitution. Creditors committee
2017-12-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-12-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-12-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-12-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-12-012.17BStatement of administrator's proposal
2017-10-26LLAD01Change of registered office address for limited liability partnership from 100 Cheapside London EC2V 6DT England to The Shard 32 London Bridge Street London SE1 9SG
2017-10-092.12BAppointment of an administrator
2017-02-27LLAD01Change of registered office address for limited liability partnership from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 100 Cheapside London EC2V 6DT
2017-02-21LLCH02LLP change of corporate member 20Twenty Consulting Limited on 2017-01-11
2016-10-11LLCS01Confirmation statement with no updates made up to 2016-09-11
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LLAR01LLP Annual return made up to 2015-09-11
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LLNM01NAME CHANGED OAK OTC LLP
2015-07-22CERTNMCompany name changed oak otc LLP\certificate issued on 22/07/15
2014-09-29LLAR01LLP Annual return made up to 2014-09-11
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-05LLAA01
2013-12-10LLAP02CORPORATE LLP MEMBER APPOINTED 20TWENTY CONSULTING LIMITED
2013-12-10LLAP02CORPORATE LLP MEMBER APPOINTED H29 LIMITED
2013-10-23LLAR01ANNUAL RETURN MADE UP TO 11/09/13
2013-09-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NTH COMMODITIES LIMITED
2012-09-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OAK CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-18
Appointmen2018-04-16
Meetings of Creditors2017-11-21
Appointmen2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against OAK CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OAK CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OAK CAPITAL LLP
Trademarks
We have not found any records of OAK CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OAK CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyOAK CAPITAL LLPEvent Date2019-02-18
 
Initiating party Event TypeAppointmen
Defending partyOAK CAPITAL LLPEvent Date2018-04-16
Name of Company: OAK CAPITAL LLP Company Number: OC378334 Nature of Business: Proprietary trading firm (cleared commodity derivatives) Previous Name of Company: Oak OTC LLP Registered office: The Shar…
 
Initiating party Event TypeMeetings o
Defending partyOAK CAPITAL LLPEvent Date2017-11-21
 
Initiating party Event TypeAppointment of Administrators
Defending partyOAK CAPITAL LLPEvent Date2017-09-25
In the High Court of Justice, Chancery Division Companies Court Names and Address of Administrators: Geoffrey Bouchier (IP No. 9535 ) and Paul Clark (IP No. 8570 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Further details contact: The Joint Administrators, Tel: 020 7089 4700 . Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com , Tel: 020 7089 4936. Ag MF61634
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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