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OSKOMERA FACADES (UK) LIMITED

dissolved

Company No. 03336744 · Report generated Apr 16, 2026

This company was dissolved on 2019-01-16 in the construction sector with 2 active directors.

Notable observation

2 outstanding charges

Key observations

  • 2 outstanding charges

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Officers

14
BD
directorAppointed Mar 27, 2014Active
PC
directorAppointed Mar 27, 2014Active
BG
secretaryAppointed Mar 21, 1997Resigned Feb 17, 2000
RM
secretaryAppointed Sep 01, 2003Resigned Nov 07, 2013
VO
secretaryAppointed Feb 17, 2000Resigned Aug 17, 2003
VC
secretaryAppointed Mar 01, 2006Resigned Jul 21, 2006
BC
corporate-nominee-secretaryAppointed Mar 20, 1997Resigned Mar 21, 1997
AD
directorAppointed Jan 25, 2002Resigned Jun 27, 2003
BK
directorAppointed Dec 22, 1997Resigned Mar 03, 2000
BC
directorAppointed Dec 01, 2003Resigned Dec 18, 2013
DP
directorAppointed Sep 01, 2007Resigned Nov 07, 2013
HP
directorAppointed Jan 01, 2005Resigned Mar 14, 2014
WG
directorAppointed Mar 21, 1997Resigned Apr 01, 2005
DC
corporate-nominee-directorAppointed Mar 20, 1997Resigned Mar 21, 1997

Filing History

20
Jan 16, 2019Gazettegazette-dissolved-liquidation
Oct 16, 2018Insolvencyliquidation-voluntary-creditors-return-of-final-meeting
Nov 02, 2017Insolvencyliquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Nov 03, 2016Insolvencyliquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Apr 26, 2016Addresschange-registered-office-address-company-with-date-old-address-new-address
Sep 30, 2015Addresschange-registered-office-address-company-with-date-old-address-new-address
Sep 11, 2015Insolvencyliquidation-voluntary-statement-of-affairs-with-form-attached
Sep 11, 2015Insolvencyliquidation-voluntary-appointment-of-liquidator
Sep 11, 2015Resolutionresolution
Apr 17, 2015Annual returnannual-return-company-with-made-up-date-full-list-shareholders
Jan 09, 2015Accountsaccounts-with-accounts-type-full
Apr 11, 2014Annual returnannual-return-company-with-made-up-date-full-list-shareholders
Mar 28, 2014Officerstermination-secretary-company-with-name
Mar 28, 2014Officerstermination-director-company-with-name
Mar 27, 2014Officersappoint-person-director-company-with-name
Mar 27, 2014Officersappoint-person-director-company-with-name
Mar 27, 2014Officerstermination-director-company-with-name
Mar 27, 2014Officerstermination-director-company-with-name
Dec 18, 2013Officerstermination-director-company-with-name
Dec 18, 2013Officerstermination-director-company-with-name

Charges

8
outstanding

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Aug 24, 2012
outstanding

Its interest in the account and the deposit see image for full details.

May 01, 2012
fully-satisfied

With full title guarantee and as a continuing security for the payment performance and discharge of the secured liabilities by way of first fixed charge and ll the entitlements to interest the right to repayment and other rights and benefits see image for full details.

Jun 03, 2009
fully-satisfied

The deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit see image for full details.

Mar 31, 2008
fully-satisfied

The deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.

Jan 11, 2008
fully-satisfied

All the undertaking and assets, whatever and wherever.

Jan 11, 2008
fully-satisfied

All the undertaking and assets, whatever and wherever.

Jan 11, 2008
fully-satisfied

By way of first fixed charge the deposit and all entitlements to interest. See the mortgage charge document for full details.

Aug 17, 2007
29
Years active
14
Officers

Company Details

Statusdissolved
Company number03336744
IncorporatedMar 20, 1997
DissolvedJan 16, 2019
Address5th Floor Grove House, 248a Marylebone Street, London, NW1 6BB

SIC Codes

43210

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.