ORACLE CAPITAL ADVISORS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Notification of Denis Korotkov-Koganovich as a person with significant control on 2024-10-01 |
| 20/01/2520 January 2025 | Cessation of Oracle Capital Group Limited as a person with significant control on 2024-10-01 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2023-12-21 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2022-12-23 |
| 21/12/2321 December 2023 | Annual accounts for year ending 21 Dec 2023 |
| 19/09/2319 September 2023 | Previous accounting period shortened from 2022-12-23 to 2022-12-22 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2021-12-23 |
| 23/12/2223 December 2022 | Annual accounts for year ending 23 Dec 2022 |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2021-12-24 to 2021-12-23 |
| 16/09/2216 September 2022 | Current accounting period shortened from 2022-12-24 to 2022-12-23 |
| 25/01/2225 January 2022 | Cessation of Malik Ishmuratov as a person with significant control on 2022-01-01 |
| 25/01/2225 January 2022 | Notification of Oracle Capital Group Limited as a person with significant control on 2022-01-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 23/12/2123 December 2021 | Annual accounts for year ending 23 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068984720005 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 18/12/2018 December 2020 | STATEMENT BY DIRECTORS |
| 18/12/2018 December 2020 | SOLVENCY STATEMENT DATED 05/12/19 |
| 18/12/2018 December 2020 | REDUCE ISSUED CAPITAL 05/12/2019 |
| 18/12/2018 December 2020 | PREVSHO FROM 25/12/2019 TO 24/12/2019 |
| 18/12/2018 December 2020 | 18/12/20 STATEMENT OF CAPITAL GBP 1750000 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068984720004 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068984720006 |
| 12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/207 January 2020 | CESSATION OF ORACLE CAPITAL GROUP LIMITED AS A PSC |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 07/01/207 January 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 4000000 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIK ISHMURATOV |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 26/09/1926 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORACLE CAPITAL GROUP LIMITED |
| 23/07/1923 July 2019 | CESSATION OF MARTIN PAUL GRAHAM AS A PSC |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068984720002 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068984720003 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 8-12 WELBECK WAY LONDON W1G 9YL |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068984720005 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/09/1729 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068984720001 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068984720004 |
| 21/12/1621 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068984720003 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068984720002 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068984720001 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURY GANTMAN / 29/03/2014 |
| 19/08/1519 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURY GANTMAN / 18/01/2012 |
| 10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURY GANTMAN / 18/01/2012 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOK |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR YURY GANTMAN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MIN KIM |
| 10/06/1010 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIN CHANG KIM / 07/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURY GANTMAN / 07/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK MAXWELL COOK / 07/05/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YURY GANTMAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMAN JOUKOVSKI |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 8 HINDE STREET 5TH FLOOR LONDON W1U 3BJ UNITED KINGDOM |
| 21/08/0921 August 2009 | NC INC ALREADY ADJUSTED 17/08/09 |
| 21/08/0921 August 2009 | GBP NC 100000/1000000 17/08/2009 |
| 21/08/0921 August 2009 | ADOPT MEM AND ARTS 17/08/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ROMAN JOUKOVSKI |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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