This company is commonly known as Oldpad Limited. The company was founded 25 years ago and was given the registration number 03721787. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OLDPAD LIMITED |
|---|---|---|
| Company Number | : | 03721787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1999 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 25 May 1999 | Active |
| 98 Kennington Lane, London, SE11 4XD | Secretary | 25 May 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 February 1999 | Active |
| 171-173, Gray's Inn Road, London, England, WC1X 8UE | Corporate Secretary | 14 February 2001 | Active |
| 60 Doughty Street, London, WC1N 2LS | Corporate Secretary | 10 March 1999 | Active |
| 57 Chelmsford Road, London, N14 5PY | Director | 10 March 1999 | Active |
| 100 Guinness Trust Building, Kennington Park Road, London, SE11 4JE | Director | 01 June 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 February 1999 | Active |
| Mr Gerry Mcguinness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | Irish |
| Address | : | 5th Floor, Grove House, London, NW1 6BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
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