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OLDCO (NO. 104) LIMITED

OLDCO (NO. 104) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOLDCO (NO. 104) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09094859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLDCO (NO. 104) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is OLDCO (NO. 104) LIMITED located?

    Registered Office Address
    45 Pall Mall
    SW1Y 5JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDCO (NO. 104) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for OLDCO (NO. 104) 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

    		6 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		2 pagesCS01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP England to 45 Pall Mall London SW1Y 5JG on May 16, 2017

    		2 pagesAD01

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Mar 31, 2016

    		3 pagesAA01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Satisfaction of charge 090948590001 in full

    		5 pagesMR04

    Termination of appointment of Simon Rupert Howard Rice as a director on Dec 15, 2015

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge 090948590001, created on Sep 09, 2014

    		16 pagesMR01

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		3 pagesAA01

    Appointment of Howard Steeples as a director on Aug 07, 2014

    		3 pagesAP01

    Appointment of George Boden as a director on Aug 07, 2014

    		3 pagesAP01

    Appointment of Simon Rupert Howard Rice as a director on Aug 07, 2014

    		3 pagesAP01
    View All Filings

    Who are the officers of OLDCO (NO. 104) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Simon Lawrence Vernon
    Pall Mall
    SW1Y 5JG London
    45
    		Secretary
    Pall Mall
    SW1Y 5JG London
    45
    		188705040001
    BIRRELL, Christopher Ros Stewart
    Pall Mall
    SW1Y 5JG London
    45
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    		EnglandUnited Kingdom1464480001
    BODEN, George
    Pall Mall
    SW1Y 5JG London
    45
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    		EnglandBritish151896530001
    STEEPLES, Howard
    Pall Mall
    SW1Y 5JG London
    45
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    		United KingdomBritish138768620001
    VINTEN, Duncan James Gordon
    Pall Mall
    SW1Y 5JG London
    45
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    		EnglandBritish26608710004
    RICE, Simon Rupert Howard
    32-38 Dukes Place
    EC3A 7LP London
    Dukes House
    England
    		Director
    32-38 Dukes Place
    EC3A 7LP London
    Dukes House
    England
    		United KingdomBritish190416610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDCO (NO. 104) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-38 Dukes Place
    EC3A 7LP London
    Dukes House
    United Kingdom
    		Apr 06, 2016
    32-38 Dukes Place
    EC3A 7LP London
    Dukes House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9978110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OLDCO (NO. 104) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 09, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bluefin Group Limited
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • May 28, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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