Old Park Lane Capital Limited
Company Profile
in administration
MicroOld Park Lane Capital Limited
06440879•Private Limited With Share Capital
7 More London Riverside, London, SE12RT
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Incorporated
29/11/2007
Company Age
18 years
Directors
0
Employees
9
SIC Code
66120
Risk
not scored
Company Overview
Registration, classification & business activity
Old Park Lane Capital Limited (06440879) is a private limited with share capital incorporated on 29/11/2007 (18 years old) and registered in london, SE12RT. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Old park lane capital plc is an institutional and invitation only stockbroker headquartered in berkeley square, london. we are a leading natural resources focused corporate broker to a select group of companies listed on uk and overseas exchanges. launched in 2008, our highly personal corporate brok...
Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 29/11/2007
SE12RT
9 employees
Financial Overview
Total Assets
£580.5K
Liabilities
£184.1K
Net Assets
£396.4K
Turnover
£777.5K
Cash
£328.1K
Key Metrics
9
Employees
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2023
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:17-04-2023
Liquidation In Administration Administrator Deceased
Category:Insolvency
Date:13-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-06-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-10-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-10-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-10-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-04-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-03-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:07-03-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-12-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:19-12-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Legacy
Category:Miscellaneous
Date:31-12-2015
Memorandum Articles
Category:Incorporation
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-05-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:26-05-2015
Resolution
Category:Resolution
Date:26-05-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Resolution
Category:Resolution
Date:18-04-2012
Resolution
Category:Resolution
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2011
Auditors Resignation Company
Category:Auditors
Date:13-12-2011
Auditors Resignation Company
Category:Auditors
Date:13-12-2011
Resolution
Category:Resolution
Date:02-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2011
Resolution
Category:Resolution
Date:01-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:17-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2009
Termination Secretary Company With Name
Category:Officers
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:27-12-2008
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Officers
Date:07-05-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date12/06/2014
Latest Accounts31/12/2013
Trading Addresses
7 More London Riverside, London, SE12RTRegistered
12Th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A2EN
Contact
oldplc.com
7 More London Riverside, London, SE12RT