Old Company 21 Limited

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dissolved
Unknown

Old Company 21 Limited

00089032•Private Limited With Share Capital

Hampden House Great Hampden, Great Missenden, Bucks, HP169RD

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Incorporated

02/06/1906

Company Age

119 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Old Company 21 Limited (00089032) is a private limited with share capital incorporated on 02/06/1906 (119 years old) and registered in bucks, HP169RD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/06/1906
HP169RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stephen james harris
director
G
george donald turner
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2017
Legacy
Category:Capital
Date:27-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2017
Legacy
Category:Insolvency
Date:27-12-2017
Resolution
Category:Resolution
Date:27-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Resolution
Category:Resolution
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Address
Date:10-01-2006
Statement Of Affairs
Category:Miscellaneous
Date:18-03-2005
Legacy
Category:Capital
Date:18-03-2005
Legacy
Category:Address
Date:10-03-2005
Legacy
Category:Annual Return
Date:04-02-2005
Legacy
Category:Capital
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:06-04-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date15/03/2023
Latest Accounts31/12/2022

Trading Addresses

2Nd Floor, 80, Victoria Street, London, SW1E5JL
Hampden House, Great Hampden, Great Missenden, HP169RDRegistered

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Contact

Hampden House Great Hampden, Great Missenden, Bucks, HP169RD