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OLDMITRE LIMITED

OLDMITRE LIMITED

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

    • Overview

    Company NameOLDMITRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13644789
    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 OLDMITRE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OLDMITRE LIMITED located?

    Registered Office Address
    22 Melbourne Court Anerley Road
    SE20 8AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDMITRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 15, 2023

    What is the status of the latest confirmation statement for OLDMITRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2023

    What are the latest filings for OLDMITRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Veronica Alonso as a director on Nov 18, 2023

    		1 pagesTM01

    Notification of Trevor Dondo as a person with significant control on Dec 30, 2023

    		2 pagesPSC01

    Appointment of Mr Ezekiel Mamvura as a director on Dec 30, 2023

    		2 pagesAP01

    Cessation of Tracey Pauls as a person with significant control on Dec 30, 2023

    		1 pagesPSC07

    Termination of appointment of Antoinatte Annne Lopez as a director on Dec 30, 2023

    		1 pagesTM01

    Termination of appointment of Eduardo Santos as a director on Dec 30, 2023

    		1 pagesTM01

    Termination of appointment of Tamara Barredo as a director on Dec 30, 2023

    		1 pagesTM01

    Termination of appointment of Alice Avegno as a director on Dec 30, 2023

    		1 pagesTM01

    Termination of appointment of Elizaberth Barolin as a director on Dec 30, 2023

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, England to 22 Melbourne Court Anerley Road London SE20 8AR on Jul 15, 2024

    		1 pagesAD01

    Cessation of Simbarashe Motsi as a person with significant control on Nov 19, 2023

    		1 pagesPSC07

    Notification of Tracey Pauls as a person with significant control on Nov 19, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 15, 2023

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Dec 15, 2023

    		1 pagesAA01

    Termination of appointment of Simbarashe Motsi as a director on Nov 01, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2023

    		11 pagesAA

    Registered office address changed from , 22 Melbourne Court Anerley Road, London, SE20 8AR, England to 22 Melbourne Court Anerley Road London SE20 8AR on Dec 12, 2023

    		1 pagesAD01

    Appointment of Ms Tamara Barredo as a director on Nov 24, 2023

    		2 pagesAP01

    Appointment of Ms Elizaberth Barolin as a director on Nov 18, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of OLDMITRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAMVURA, Ezekiel
    Eleventh Avenue
    Mutare
    212
    Zimbabwe
    		Director
    Eleventh Avenue
    Mutare
    212
    Zimbabwe
    		ZimbabweZimbabwean326802600001
    ALONSO, Veronica
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		UruguayChilean317011710001
    AVEGNO, Alice
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		UruguayBolivian317011930001
    BAROLIN, Elizaberth
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		UruguayMexican317012240001
    BARREDO, Tamara
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		UruguayEcuadorean317012500001
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		Director
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish136368780006
    LOPEZ, Antoinatte Annne
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		UruguayBrazilian317010640001
    MASUKA, Evermary
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		EnglandZimbabwean306739990005
    MOTSI, Anna
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		EnglandPolish301724890001
    MOTSI, Simbarashe
    Bonhill Street
    EC2A 4BX London
    6-8
    England
    		Director
    Bonhill Street
    EC2A 4BX London
    6-8
    England
    		EnglandZimbabwean257373860001
    MOTSI, Simbarashe
    Anerley Road
    Bromley
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    Bromley
    SE20 8AR London
    22 Melbourne Court
    England
    		EnglandZimbabwean257373860001
    SANTOS, Eduardo
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Director
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		UruguayPeruvian317010230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDMITRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Dondo
    Main Street
    Chilundo
    35
    Mozambique
    		Dec 30, 2023
    Main Street
    Chilundo
    35
    Mozambique
    		No
    Nationality: Mozambican
    Country of Residence: Mozambique
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Tracey Pauls
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Nov 19, 2023
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Mexican
    Country of Residence: Uruguay
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simbarashe Motsi
    Bonhill Street
    EC2A 4BX London
    6-8
    England
    		Apr 15, 2023
    Bonhill Street
    EC2A 4BX London
    6-8
    England
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    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.
    Miss Evermary Masuka
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Mar 02, 2023
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Anna Motsi
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Oct 02, 2022
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    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.
    Mr Simbarashe Motsi
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Sep 16, 2022
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    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.
    Ceri John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Sep 27, 2021
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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