This company is commonly known as Oldco (no. 104) Limited. The company was founded 9 years ago and was given the registration number 09094859. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | OLDCO (NO. 104) LIMITED |
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Company Number | : | 09094859 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2014 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Pall Mall, London, SW1Y 5JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Pall Mall, London, SW1Y 5JG | Secretary | 20 June 2014 | Active |
45, Pall Mall, London, SW1Y 5JG | Director | 20 June 2014 | Active |
45, Pall Mall, London, SW1Y 5JG | Director | 07 August 2014 | Active |
45, Pall Mall, London, SW1Y 5JG | Director | 07 August 2014 | Active |
45, Pall Mall, London, SW1Y 5JG | Director | 07 August 2014 | Active |
Dukes House, 32-38 Dukes Place, London, England, EC3A 7LP | Director | 07 August 2014 | Active |
Vexion Services | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP |
Nature of control | : |
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Date | Category | Description | |
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2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-16 | Gazette | Gazette notice voluntary. | Download |
2021-03-05 | Dissolution | Dissolution application strike off company. | Download |
2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type full. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type full. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
2017-03-07 | Accounts | Accounts with accounts type full. | Download |
2016-12-16 | Accounts | Change account reference date company previous shortened. | Download |
2016-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-07 | Accounts | Accounts with accounts type full. | Download |
2016-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
2016-01-08 | Officers | Termination director company with name termination date. | Download |
2015-09-25 | Accounts | Accounts with accounts type full. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-09-10 | Accounts | Change account reference date company current shortened. | Download |
2014-09-03 | Officers | Appoint person director company with name date. | Download |
2014-08-29 | Officers | Appoint person director company with name date. | Download |
2014-08-28 | Officers | Appoint person director company with name date. | Download |
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