OLD CO 001 LTD
In Liquidation
General Information
NAME
OLD CO 001 LTD
COMPANY NUMBER
10777417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
18/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/02/2019
19/07/2022
BAKER AND SPICE (LONDON) LTD
View all previous names
SOUTHAMPTON
SO14 2AQ
Telephone: 02077305524
TPS: No
31 Haverscroft Industrial Estate Ne
Road
Attleborough
Norfolk
NR17 1YE
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
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 |
|---|---|---|
| CCL 001 LIMITED | Company is dissolved | View Report |
| BAKER AND SPICE (LONDON) LTD | In Liquidation | View Report |
| CCL 001 LIMITED | Company is dissolved | View Report |
| BAKER AND SPICE (LONDON) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | Matthew Danby Gill (915207627) has left the board |
| 14/03/2024 | Rachel Diane Hillel (919210750) has left the board |
| 14/03/2024 | Stefan Allesch-Taylor (927136875) has left the board |
Credit Risk Overview
Want to learn more about OLD CO 001 LTD?
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 OLD CO 001 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD CO 001 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 6 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Dec 1980 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | Matthew Danby Gill (915207627) has left the board |
| 14/03/2024 | Rachel Diane Hillel (919210750) has left the board |
| 14/03/2024 | Stefan Allesch-Taylor (927136875) has left the board |
| 10/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Stefan Allesch-Taylor (927136875) Appointed |
| 30/06/2020 | New Board Member Rachel Diane Hillel (919210750) Appointed |
| 30/06/2020 | Change in Reg. Office |
| 03/03/2020 | Bharti Radix (919908877) has left the board |
| 06/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 07/06/2019 | Phillip Martin Maritz (925335683) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Bharti Radix (919908877) Appointed |
| 08/03/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Phillip Martin Maritz (925335683) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Confirmation Statement filed |
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