OAK BANK (ROCHDALE ROAD) LTD
Active - Accounts Filed
General Information
NAME
OAK BANK (ROCHDALE ROAD) LTD
COMPANY NUMBER
08568666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2013
29/08/2013
GALA BINGO PROPERTIES LTD
MANCHESTER
M25 0TL
2nd Floor Parkgates
Bury New Road
Manchester
M25 0TL
M25 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIKKI INVEST LTD | Active - Accounts Filed | View Report |
| OAK BANK (ROCHDALE ROAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OAK BANK (ROCHDALE ROAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK BANK (ROCHDALE ROAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK BANK (ROCHDALE ROAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2013 - Present (11 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIKKI INVEST LTD | Active - Accounts Filed | View Report |
| GSE (PEATWOOD) LIMITED | Active - Accounts Filed | View Report |
| OAK BANK (ROCHDALE ROAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Zeev Meir Sorotzkin (920923322) Appointed |
| 09/03/2020 | Yamin Ibgui (910815242) has left the board |
| 21/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 14/01/2014 | New Board Member Yamin Ibgui (910815242) Appointed |
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