Oldco (No.103) Limited

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dissolved
Unknown

Oldco (no.103) Limited

04021768•Private Limited With Share Capital

45 Pall Mall, London, SW1Y5JG

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Incorporated

21/06/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Oldco (no.103) Limited (04021768) is a private limited with share capital incorporated on 21/06/2000 (25 years old) and registered in london, SW1Y5JG. The company operates under SIC code 66220 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 21/06/2000
SW1Y5JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
howard steeples
director
D
duncan james gordon vinten
director
G
george boden
director
C
christopher ros stewart birrell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Change Corporate Secretary Company
Category:Officers
Date:19-01-2010
Change Corporate Director Company
Category:Officers
Date:19-01-2010
Miscellaneous
Category:Miscellaneous
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Mortgage
Date:13-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Mortgage
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Memorandum Articles
Category:Incorporation
Date:23-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Annual Return
Date:16-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2022
Filing Date11/11/2020
Latest Accounts31/10/2020

Trading Addresses

Dukes Place, London, EC3A7LP
45 Pall Mall, London, SW1Y5JGRegistered

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Contact

45 Pall Mall, London, SW1Y5JG