Company information:
Oakbrick (Uk) Limited (No: 07056424)
Address: 34 ST JAMES STREET, FIRST FLOOR, LONDON, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EMICAPITAL EUROPE LTD ( From: Mar-2020 )
Current Director: EMICAPITAL EUROPE LTD ( From: Mar-2020 )
Current Director: GIAMPAOLO FERRARI ( DOB: May-1953 From: Mar-2020 )
Resigned Director: EDWARDSON PARKER ASSOCIATES LIMITED ( From: Oct-2009 To: Mar-2020 )
Resigned Director: MARGARET LOUISE JANKE ( DOB: Mar-1969 From: Oct-2016 To: Mar-2020 )
Resigned Director: DEBRA LOUISE MURPHY ( DOB: Jul-1971 From: Oct-2013 To: Oct-2016 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Oct-2009 To: Oct-2013 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: Oct-2009 To: Feb-2020 )
Persons of Significant Control:
Giampaolo Ferrari, . Via San Bastiano, 36100 Vicenza, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,035,558 | 2,265,104 | 2,265,104 | 2035558.0,2265104.0,2265104.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 148,738 | 156,304 | 183,844 | 207,587 | 210,745 | 232,779 | 255,500 | 290,415 | 148738.0,156304.0,183844.0,207587.0,210745.0,232779.0,255500.0,290415.0 |
| Current assets / Debtors | 16,578 | 17,288 | 54,602 | 16578.0,17288.0,54602.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 132,160 | 139,016 | 129,242 | 132160.0,139016.0,129242.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 103,129 | 118,679 | 100,400 | 131,565 | 132,528 | 151,565 | 175,731 | 208,112 | 103129.0,118679.0,100400.0,131565.0,132528.0,151565.0,175731.0,208112.0 |
| Total assets less current liabilities | 2,138,687 | 2,383,783 | 2,365,504 | 2,398,250 | 2,411,149 | 2,432,857 | 2,457,023 | 2,483,734 | 2138687.0,2383783.0,2365504.0,2398250.0,2411149.0,2432857.0,2457023.0,2483734.0 |
| Net assets (liabilities) | 2,138,687 | 2,340,163 | 2,365,504 | 2,392,331 | 2,411,149 | 2,429,052 | 2,446,804 | 2,477,564 | 2138687.0,2340163.0,2365504.0,2392331.0,2411149.0,2429052.0,2446804.0,2477564.0 |
| Equity / share capital and reserves | 2,138,687 | 2,340,163 | 2,392,331 | 2,411,149 | 2,429,052 | 2,446,804 | 2,477,564 | 2138687.0,2340163.0,0.0,2392331.0,2411149.0,2429052.0,2446804.0,2477564.0 |