OLDCO (NO. 104) LIMITED
Company is dissolved
General Information
NAME
OLDCO (NO. 104) LIMITED
COMPANY NUMBER
09094859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 09/08/2024 | New Board Member Duncan James Gordon Vinten (902660871) Appointed |
| 09/08/2024 | New Board Member Howard Steeples (913876862) Appointed |
Credit Risk Overview
Want to learn more about OLDCO (NO. 104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDCO (NO. 104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO (NO. 104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 97 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/08/2014 - 15/12/2015 (1 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 09/08/2024 | New Board Member Duncan James Gordon Vinten (902660871) Appointed |
| 09/08/2024 | New Board Member Howard Steeples (913876862) Appointed |
| 09/08/2024 | New Board Member George Boden (915189653) Appointed |
| 06/02/2024 | New Board Member Duncan James Gordon Vinten (902660871) Appointed |
| 07/09/2023 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 07/09/2023 | New Board Member Duncan James Gordon Vinten (902660871) Appointed |
| 14/06/2023 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 29/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 18/05/2017 | Change in Reg. Office |
| 11/03/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 13/01/2016 | Simon Rupert Howard Rice (919041661) has left the board |
| 05/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Howard Steeples (913876862) Appointed |
| 02/09/2014 | New Board Member Duncan James Gordon Vinten (902660871) Appointed |
| 02/09/2014 | New Board Member George Boden (919051686) Appointed |
| 02/09/2014 | New Board Member Simon Rupert Howard Rice (919041661) Appointed |
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