OLD12432608CO LTD

OLD12432608CO LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	OLD12432608CO LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12432608
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of OLD12432608CO LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OLD12432608CO LTD located?

Registered Office Address	12432608 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of OLD12432608CO LTD?

Previous Company Names
Company Name	From	Until
OLDORG LIMITED	Feb 17, 2021	Feb 17, 2021
LAUNDRAPP (OPS) LTD	Feb 18, 2020	Feb 18, 2020
LABS PROJECT 1 LTD	Jan 29, 2020	Jan 29, 2020

What are the latest accounts for OLD12432608CO LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for OLD12432608CO LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2025
Next Confirmation Statement Due	Mar 03, 2025
Next Confirmation Statement Made Up To	Feb 17, 2024
Overdue	Yes

What are the latest filings for OLD12432608CO LTD?

Filings

Date

Description

Document

Type

Oct 22, 2025

Order of court to wind up

COCOMP

Jun 10, 2025

Compulsory strike-off action has been suspended

DISS16(SOAS)

May 06, 2025

First Gazette notice for compulsory strike-off

GAZ1

Mar 26, 2025

Address of officer Mr Thomas Martin changed to 12432608 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 26, 2025

RP09

Mar 26, 2025

Registered office address changed to PO Box 4385, 12432608 - Companies House Default Address, Cardiff, CF14 8LH on Mar 26, 2025

RP05

Apr 11, 2024

Notification of a person with significant control statement

PSC08

Apr 11, 2024

Director's details changed for Mr Thomas Martin on Apr 11, 2024

CH01

Apr 11, 2024

Withdrawal of a person with significant control statement on Apr 11, 2024

PSC09

Feb 17, 2024

Confirmation statement made on Feb 17, 2024 with updates

CS01

Feb 16, 2024

Compulsory strike-off action has been discontinued

DISS40

Feb 15, 2024

Accounts for a dormant company made up to Jun 30, 2023

AA

Feb 15, 2024

Confirmation statement made on Apr 15, 2023 with updates

CS01

Feb 15, 2024

Accounts for a dormant company made up to Jun 30, 2022

AA

Dec 12, 2023

Compulsory strike-off action has been suspended

DISS16(SOAS)

Oct 31, 2023

First Gazette notice for compulsory strike-off

GAZ1

Jan 20, 2023

Accounts for a dormant company made up to Jun 30, 2021

AA

Jan 20, 2023

Accounts for a dormant company made up to Jun 30, 2020

AA

Oct 24, 2022

Second filing of Confirmation Statement dated Feb 12, 2021

RP04CS01

Oct 21, 2022

Second filing of Confirmation Statement dated Feb 14, 2020

RP04CS01

Oct 21, 2022

Second filing of Confirmation Statement dated Feb 14, 2021

RP04CS01

Oct 21, 2022

Second filing of Confirmation Statement dated Feb 14, 2020

RP04CS01

Oct 21, 2022

Certificate of change of name

Company name changed oldorg LIMITED\certificate issued on 21/10/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2022	RES15

Oct 20, 2022

Confirmation statement made on Apr 15, 2022 with updates

CS01

Jun 08, 2022

Notice of a court order ending Administration

AM25

Jun 04, 2022

Registered office address changed from , Regency House 45-53 Chorley New Road, Bolton, BL1 4QR to Kemp House 160 City Road London EC1V 2NX on Jun 04, 2022

AD01

View All Filings

Who are the officers of OLD12432608CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Thomas 4385 CF14 8LH Cardiff 12432608 - Companies House Default Address	Apr 01, 2020		Director	4385 CF14 8LH Cardiff 12432608 - Companies House Default Address		Czech Republic	British	1980-7		282069050002
KELLY, Andrew George 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 07, 2020	Jul 10, 2020	Director	11/15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1978-1		277615940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD12432608CO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Laundrapp Holdings Ltd

Feb 11, 2021

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12828592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inc & Co Group Ltd

Feb 14, 2020

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12070398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OLD12432608CO LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 01, 2021	Apr 11, 2024	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Jan 29, 2020	Feb 14, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does OLD12432608CO LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 14, 2021	Administration started
May 19, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan Brian Coleman Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton
Craig Johns Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton
Gordon Thomson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Jan 06, 2022
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Jan 06, 2022

2

Date	Type
Apr 07, 2022	Petition date
May 19, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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.
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