Old Company 5 Limited

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dissolved

Old Company 5 Limited

03579158•Private Limited With Share Capital

Hampden House Great Hampden, Great Missenden, HP169RD

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Incorporated

10/06/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Old Company 5 Limited (03579158) is a private limited with share capital incorporated on 10/06/1998 (27 years old) and registered in great missenden, HP169RD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 10/06/1998
HP169RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
francis william johnston
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2018
Legacy
Category:Accounts
Date:19-07-2018
Legacy
Category:Other
Date:19-07-2018
Legacy
Category:Other
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Legacy
Category:Capital
Date:16-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2017
Legacy
Category:Insolvency
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Move Registers To Registered Office Company
Category:Address
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Resolution
Category:Resolution
Date:15-02-2011
Auditors Resignation Company
Category:Auditors
Date:15-02-2011
Miscellaneous
Category:Miscellaneous
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Move Registers To Sail Company
Category:Address
Date:23-06-2010
Change Sail Address Company
Category:Address
Date:23-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Address
Date:10-05-2000
Legacy
Category:Mortgage
Date:21-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Legacy
Category:Officers
Date:27-01-2000

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date13/07/2018
Latest Accounts31/12/2017

Trading Addresses

Hampden House, Great Hampden, Great Missenden, HP169RDRegistered
7-8 Constable Court, Barn Street, Lavenham, Sudbury, Suffolk, CO109RB

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Contact

Hampden House Great Hampden, Great Missenden, HP169RD