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Home > England & Wales Companies > OAKLEY CAPITAL (8TH FLOOR) LIMITED
Company Information for

OAKLEY CAPITAL (8TH FLOOR) LIMITED

3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS,
Company Registration Number
04353846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oakley Capital (8th Floor) Ltd
OAKLEY CAPITAL (8TH FLOOR) LIMITED was founded on 2002-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oakley Capital (8th Floor) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OAKLEY CAPITAL (8TH FLOOR) LIMITED
 
Legal Registered Office
3 CADOGAN GATE
CHELSEA
LONDON
SW1X 0AS
Other companies in SW1X
 
Previous Names
OAKLEY CAPITAL LIMITED10/07/2007
EXPORTPOINT LIMITED12/04/2002
Filing Information
Company Number 04353846
Company ID Number 04353846
Date formed 2002-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2017
Account next due 29/09/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 16:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEY CAPITAL (8TH FLOOR) LIMITED
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Company Officers of OAKLEY CAPITAL (8TH FLOOR) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TILL
 Company Secretary 2007-05-31
DAVID JOHN TILL
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ADAM DAICHES DUBENS
 Director 2002-04-04 2018-06-19
PETER ADAM DAICHES DUBENS
 Company Secretary 2007-05-31 2007-05-31
JONATHAN LANSDOWNE RUSSELL
 Company Secretary 2006-04-30 2007-04-16
DAVID JOHN TILL
 Director 2002-04-04 2006-06-12
DAVID JOHN TILL
 Company Secretary 2002-04-04 2006-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-16 2002-04-04
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-16 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN TILL EXMS 11 LIMITED Company Secretary 2008-06-30 CURRENT 2008-03-11 Dissolved 2016-12-30
DAVID JOHN TILL OAKLEY CAPITAL LIMITED Company Secretary 2005-01-28 CURRENT 2000-10-12 Active
DAVID JOHN TILL KX CAFE UK LIMITED Company Secretary 2004-06-28 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX SPA UK LIMITED Company Secretary 2004-06-28 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX GYM UK LIMITED Company Secretary 2003-11-24 CURRENT 2000-11-08 Active
DAVID JOHN TILL D.C. NOMINEES LIMITED Director 2016-05-03 CURRENT 1992-07-09 Liquidation
DAVID JOHN TILL DUNCAN CLARK LIMITED Director 2016-05-03 CURRENT 1986-12-05 Liquidation
DAVID JOHN TILL KEARSLEY NOMINEES LIMITED Director 2016-05-03 CURRENT 1986-08-14 Liquidation
DAVID JOHN TILL LPEC LTD Director 2016-01-27 CURRENT 2006-12-07 Active - Proposal to Strike off
DAVID JOHN TILL KX CHELSEA LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
DAVID JOHN TILL SPP RESIDENTIAL (GENERAL PARTNER) LIMITED Director 2014-12-01 CURRENT 2005-04-06 Dissolved 2016-01-12
DAVID JOHN TILL SPP WOMBWELL LIMITED Director 2014-12-01 CURRENT 2004-02-05 Liquidation
DAVID JOHN TILL FLORA PARK GENERAL PARTNER LIMITED Director 2014-12-01 CURRENT 2006-03-03 Liquidation
DAVID JOHN TILL SPP (GENERAL PARTNER) LIMITED Director 2014-12-01 CURRENT 2003-08-14 Liquidation
DAVID JOHN TILL DAMOCO HOLDCO LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JOHN TILL DAMOCO BIDCO LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JOHN TILL DAMOCO MIDCO LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JOHN TILL KX COVENT GARDEN LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
DAVID JOHN TILL HEIG (UK) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DAVID JOHN TILL 6D UK LEASE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID JOHN TILL JANLEX ADVISERS CORPORATE MEMBER LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-12-13
DAVID JOHN TILL STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2017-04-25
DAVID JOHN TILL KX GYM UK LIMITED Director 2013-04-05 CURRENT 2000-11-08 Active
DAVID JOHN TILL KXDNA LIMITED Director 2013-04-05 CURRENT 1999-10-28 Active
DAVID JOHN TILL KX CAFE UK LIMITED Director 2013-04-05 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX SPA UK LIMITED Director 2013-04-05 CURRENT 2000-11-08 Active - Proposal to Strike off
DAVID JOHN TILL KX HOLDINGS LIMITED Director 2013-04-05 CURRENT 2004-07-30 Active
DAVID JOHN TILL BROADSTONE FINANCIAL PLANNING LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-01-12
DAVID JOHN TILL BF 55 LIMITED Director 2011-05-11 CURRENT 2011-03-28 Liquidation
DAVID JOHN TILL FITZWILLIAM ASSET MANAGEMENT LIMITED Director 2010-11-04 CURRENT 2007-05-03 Dissolved 2016-06-10
DAVID JOHN TILL BGM 55 LIMITED Director 2010-11-04 CURRENT 1996-03-01 Liquidation
DAVID JOHN TILL BGE 55 LIMITED Director 2010-04-15 CURRENT 2010-04-15 Liquidation
DAVID JOHN TILL PROFOUNDERS CAPITAL LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2016-10-18
DAVID JOHN TILL OAKLEY CAPITAL 5TH FLOOR LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2017-03-14
DAVID JOHN TILL XWDP LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
DAVID JOHN TILL OAKLEY CAPITAL INTERESTS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
DAVID JOHN TILL EXMS 11 LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-12-30
DAVID JOHN TILL OAKLEY CAPITAL LIMITED Director 2005-07-08 CURRENT 2000-10-12 Active
DAVID JOHN TILL PALMER CAPITAL ASSOCIATES LIMITED Director 2005-07-08 CURRENT 2001-06-25 Active - Proposal to Strike off

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
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAM DAICHES DUBENS
2018-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 5499
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5499
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr David John Till on 2016-02-03
2015-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5499
2015-01-28AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 5499
2014-03-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/11
2012-02-15AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 16/01/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 16/01/2012
2012-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN TILL on 2012-01-16
2011-09-30AAFULL ACCOUNTS MADE UP TO 29/12/10
2011-01-21AR0116/01/11 NO CHANGES
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 8TH FLOOR THE ECONOMIST BUILDING 25 SAINT JAMESS STREET LONDON SW1A 1HA
2010-09-30AAFULL ACCOUNTS MADE UP TO 29/12/09
2010-03-16AR0116/01/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 29/12/08
2009-03-11363aRETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2009-03-11288aDIRECTOR APPOINTED DAVID JOHN TILL
2009-03-11288cSECRETARY'S CHANGE OF PARTICULARS / DAVID TILL / 31/05/2007
2008-10-28RES13DOCUMENTS 02/10/2008
2008-06-24AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-05-02363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-08225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-07-10CERTNMCOMPANY NAME CHANGED OAKLEY CAPITAL LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-30288bSECRETARY RESIGNED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-26363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-03-26225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 4TH FLOOR 63 SAINT JAMES STREET LONDON SW1A 1LY
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08123NC INC ALREADY ADJUSTED 29/04/02
2002-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-08RES04£ NC 1000/10000 29/04/
2002-05-0888(2)RAD 29/04/02--------- £ SI 5499@1=5499 £ IC 1/5500
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-12CERTNMCOMPANY NAME CHANGED EXPORTPOINT LIMITED CERTIFICATE ISSUED ON 12/04/02
2002-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OAKLEY CAPITAL (8TH FLOOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKLEY CAPITAL (8TH FLOOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-01-27 Outstanding RYDER STREET PROPERTIES LIMITED
DEBENTURE 2005-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2002-08-28 Outstanding RYDER STREET PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKLEY CAPITAL (8TH FLOOR) LIMITED

Intangible Assets
Patents
We have not found any records of OAKLEY CAPITAL (8TH FLOOR) LIMITED registering or being granted any patents
Domain Names

OAKLEY CAPITAL (8TH FLOOR) LIMITED owns 1 domain names.

oakleycapital.co.uk  

Trademarks
We have not found any records of OAKLEY CAPITAL (8TH FLOOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEY CAPITAL (8TH FLOOR) LIMITED. 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 (70229 - Management consultancy activities other than financial management) as OAKLEY CAPITAL (8TH FLOOR) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OAKLEY CAPITAL (8TH FLOOR) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLEY CAPITAL (8TH FLOOR) LIMITED 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 OAKLEY CAPITAL (8TH FLOOR) LIMITED 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.
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