OLDCO 101 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLDCO 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08648729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDCO 101 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLDCO 101 LIMITED located?

    Registered Office Address
    57-59 Haymarket
    SW1Y 4QX London
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDCO 101 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIF I CO-INVEST GP LIMITEDAug 13, 2013Aug 13, 2013

    What is the status of the latest annual return for OLDCO 101 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLDCO 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 15 Bury Walk London SW3 6QD United Kingdom to 57-59 Haymarket London SW1Y 4QX on Sep 10, 2014

    1 pagesAD01

    Director's details changed for Mr Oliver Smith on Jun 30, 2014

    2 pagesCH01

    Director's details changed for Mr Leopold Sinclair Tetley Hall on Jun 30, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed mif I co-invest gp LIMITED\certificate issued on 19/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2013

    RES15

    Incorporation

    35 pagesNEWINC

    Who are the officers of OLDCO 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Leopold Sinclair Tetley
    Haymarket
    SW1Y 4QX London
    57-59
    England
    Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    United KingdomBritish139174050001
    SMITH, Oliver
    Haymarket
    SW1Y 4QX London
    57-59
    England
    Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    AustraliaBritish83475590006

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0