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- OLDCO (NO.103) LIMITED
OLDCO (NO.103) LIMITED
Company is dissolved
General Information
NAME
OLDCO (NO.103) LIMITED
COMPANY NUMBER
04021768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
21/06/2000
17/07/2001
STEEL BURRILL JONES LIMITED
Previous Names
21/06/2000 17/07/2001 STEEL BURRILL JONES LIMITED
LONDON
SW1Y 5JG
45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Board Member George Boden (915189653) Appointed |
Date: 09/08/2024 | Event: New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
Date: 09/08/2024 | Event: New Board Member Duncan James Gordon Vinten (902660871) Appointed |
Credit Risk Overview
Want to learn more about OLDCO (NO.103) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDCO (NO.103) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO (NO.103) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
WHITECHAPEL CORPORATE DIRECTOR LIMITED 22/03/2005 - 19/06/2007 (2 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
WHITECHAPEL CORPORATE SECRETARY LIMITED 22/03/2005 - 19/06/2007 (2 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
19/06/2007 - 14/04/2008 (9 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Board Member George Boden (915189653) Appointed |
Date: 09/08/2024 | Event: New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
Date: 09/08/2024 | Event: New Board Member Duncan James Gordon Vinten (902660871) Appointed |
Date: 09/08/2024 | Event: New Board Member Howard Steeples (913876862) Appointed |
Date: 06/02/2024 | Event: New Board Member Duncan James Gordon Vinten (902660871) Appointed |
Date: 07/09/2023 | Event: New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
Date: 07/09/2023 | Event: New Board Member Duncan James Gordon Vinten (902660871) Appointed |
Date: 14/06/2023 | Event: New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: Simon Rupert Howard Rice (911037306) has left the board |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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