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OLDCO (NO. 104) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:OLDCO (NO. 104) LIMITED
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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:45 Pall Mall, London, SW1Y 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pall Mall, London, SW1Y 5JG

Secretary20 June 2014Active
45, Pall Mall, London, SW1Y 5JG

Director20 June 2014Active
45, Pall Mall, London, SW1Y 5JG

Director07 August 2014Active
45, Pall Mall, London, SW1Y 5JG

Director07 August 2014Active
45, Pall Mall, London, SW1Y 5JG

Director07 August 2014Active
Dukes House, 32-38 Dukes Place, London, England, EC3A 7LP

Director07 August 2014Active

People with Significant Control

Vexion Services
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Dissolution

Dissolution application strike off company.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-03-07Accounts

Accounts with accounts type full.

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2016-12-16Accounts

Change account reference date company previous shortened.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Accounts

Accounts with accounts type full.

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2016-05-28Mortgage

Mortgage satisfy charge full.

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2016-01-08Officers

Termination director company with name termination date.

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2015-09-25Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-10Accounts

Change account reference date company current shortened.

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2014-09-03Officers

Appoint person director company with name date.

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2014-08-29Officers

Appoint person director company with name date.

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2014-08-28Officers

Appoint person director company with name date.

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