Old1 Ltd
Company Profile
dissolved
UnknownOld1 Ltd
04373146•Private Limited With Share Capital
Kemp House 160 City Road, London, EC1V2NX
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Incorporated
13/02/2002
Company Age
24 years
Directors
0
Employees
—
SIC Code
56102
Risk
not scored
Company Overview
Registration, classification & business activity
Old1 Ltd (04373146) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in london, EC1V2NX. The company operates under SIC code 56102 and is classified as Unknown.
Chop'd was founded in 2004 on a mercy mission to bring real good food into real working lives, and become part of inc retail group in 2021. from the beginning we had a strong ethos to only use the best, locally sourced ingredients in our salads, soups and stews, a philosophy that still exists today....
Private Limited With Share Capital
SIC: 56102
Unknown
Incorporated 13/02/2002
EC1V2NX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Shareholders
7
CCJs
Charges
15
Registered
11
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-07-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-01-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-06-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Resolution
Category:Resolution
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Legacy
Category:Mortgage
Date:14-01-2012
Legacy
Category:Mortgage
Date:15-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Capital Allotment Shares
Category:Capital
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/03/2023
Filing Date31/03/2022
Latest Accounts30/06/2021
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
Unit 6, Citypoint, 1 Ropemaker Street, London, EC2Y9AW