Company Information for

OXFORD ACQUISITION III LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

05819589

Private Limited Company

Liquidation

About Oxford Acquisition Iii Ltd

OXFORD ACQUISITION III LIMITED was founded on 2006-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Oxford Acquisition Iii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OXFORD ACQUISITION III LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2M

Filing Information

Company Number05819589
Date formed2006-05-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return17/05/2015
Filing return next due14/06/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 14:29:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2011-04-04
Andrew James Formica Director CHIEF EXECUTIVE 2011-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Robert Skinner Director 2013-02-20 2017-06-29
James Nicholas Barnard Darkins Director 2011-04-04 2014-04-01
Andrew John Boorman Director 2011-04-04 2013-04-08
Shirley Jill Garrood Director 2011-04-04 2013-02-20
David Joseph Jacob Director 2011-04-04 2012-12-13
Alan Hardgrave Director 2011-04-04 2011-06-10
Dean Leonard Clarke Company Secretary 2009-12-16 2011-04-04
Ean Leonard Clarke Director 2009-12-16 2011-04-04
Keith Andrew Starling Director 2009-12-16 2011-04-04
Blake Christopher Kleinman Company Secretary 2009-09-24 2009-12-16
Blake Kleinman Director 2006-09-25 2009-12-16
Georgia Lee Director 2006-05-17 2009-12-16
Leonora Saurel Director 2006-09-25 2009-12-16
Allen Russell Thorpe Company Secretary 2006-05-17 2009-09-24
Allen Russell Thorpe Director 2006-05-17 2009-09-24
Stuart Banks Company Secretary 2006-05-17 2006-05-17
Stuart Banks Director 2006-05-17 2006-05-17
Sharmin Takin Director 2006-05-17 2006-05-17

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited JANUS UK HOLDINGS CORPORATION LIMITEDCompany Secretary 2018-04-16 CURRENT 2016-01-04 Liquidation
Henderson Secretarial Services Limited JANUS HENDERSON INVESTORS INTERNATIONAL LIMITEDCompany Secretary 2017-05-30 CURRENT 1998-07-06 Active
Henderson Secretarial Services Limited HENDERSON DIVERSIFIED INCOME TRUST PLCCompany Secretary 2017-02-23 CURRENT 2017-02-23 Liquidation
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Liquidation
Henderson Secretarial Services Limited H3 GLOBAL ADVISORS LIMITEDCompany Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE STRATEGIES TRUST PLCCompany Secretary 2013-04-01 CURRENT 1930-04-02 Liquidation
Henderson Secretarial Services Limited HGI ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
Henderson Secretarial Services Limited HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITEDCompany Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
Henderson Secretarial Services Limited GARTMORE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1969-05-07 Active
Henderson Secretarial Services Limited GARTMORE INVESTMENT SERVICES LIMITEDCompany Secretary 2011-04-04 CURRENT 1969-05-06 Liquidation
Henderson Secretarial Services Limited G.I.L. NOMINEES LIMITEDCompany Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
Henderson Secretarial Services Limited OPTIMUM INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1973-10-02 Liquidation
Henderson Secretarial Services Limited GARTMORE INVESTMENT LIMITEDCompany Secretary 2011-04-04 CURRENT 1980-07-16 Liquidation
Henderson Secretarial Services Limited HENDERSON UK FINANCE LIMITEDCompany Secretary 2011-02-09 CURRENT 2011-02-09 Liquidation
Henderson Secretarial Services Limited CLOF II UK LIMITEDCompany Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
Henderson Secretarial Services Limited VERTICALBAND LIMITEDCompany Secretary 2010-02-08 CURRENT 2000-03-23 Liquidation

Related Directorships for Andrew James Formica

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Formica HAMMERSON PLCDirector 2015-11-26 CURRENT 1940-04-17 Active
Andrew James Formica HGI ASSET MANAGEMENT GROUP LIMITEDDirector 2012-10-29 CURRENT 2012-09-27 Liquidation
Andrew James Formica GARTMORE INVESTMENT MANAGEMENT LIMITEDDirector 2011-04-04 CURRENT 1969-05-07 Active
Andrew James Formica GARTMORE INVESTMENT SERVICES LIMITEDDirector 2011-04-04 CURRENT 1969-05-06 Liquidation
Andrew James Formica G.I.L. NOMINEES LIMITEDDirector 2011-04-04 CURRENT 1988-02-04 Liquidation
Andrew James Formica HENDERSON UK FINANCE LIMITEDDirector 2011-02-09 CURRENT 2011-02-09 Liquidation
Andrew James Formica HENDERSON NOMINEES LIMITEDDirector 2009-07-09 CURRENT 2009-02-26 Liquidation
Andrew James Formica NEW STAR ASSET MANAGEMENT GROUP LIMITEDDirector 2009-04-06 CURRENT 2007-01-10 Liquidation
Andrew James Formica HENDERSON ASSET MANAGEMENT LIMITEDDirector 2009-04-06 CURRENT 2000-05-03 Liquidation
Andrew James Formica HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDDirector 2009-04-06 CURRENT 2005-03-10 Liquidation
Andrew James Formica HENDERSON EQUITY PARTNERS LIMITEDDirector 2009-01-02 CURRENT 1991-05-01 Active
Andrew James Formica HENDERSON FINANCES.Director 2009-01-02 CURRENT 1985-12-31 Liquidation
Andrew James Formica HGI (INVESTMENTS) LIMITEDDirector 2008-11-14 CURRENT 2008-11-10 Active
Andrew James Formica HENDERSON HOLDINGS GROUP LIMITEDDirector 2008-11-06 CURRENT 2008-11-06 Liquidation
Andrew James Formica HENDERSON FUND MANAGEMENT LIMITEDDirector 2004-10-29 CURRENT 1991-05-02 Liquidation