OLD CO 002 LTD
In Liquidation
General Information
NAME
OLD CO 002 LTD
COMPANY NUMBER
11456055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
10/07/2018
(6 years and 4 months old)
WEBSITE
www.nordicbakery.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/07/2018
14/09/2022
NORDIC BAKERY (LONDON) LTD
SOUTHAMPTON
SO14 2AQ
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 |
|---|---|---|
| SILVER STREAM INVESTMENTS LTD | N/A | N/A |
| NORDIC BAKERY (LONDON) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | Matthew Danby Gill (915207627) has left the board |
| 29/08/2022 | Stefan Allesch-Taylor (927136875) has left the board |
Credit Risk Overview
Want to learn more about OLD CO 002 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 002 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD CO 002 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 |
|---|---|---|---|---|
|
09/01/2019 - Present (5 years and 10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
10/01/2019 - Present (5 years and 10 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER STREAM INVESTMENTS LTD | N/A | N/A |
| BAKER AND SPICE (LONDON) LTD | In Liquidation | View Report |
| NORDIC BAKERY (LONDON) LTD | In Liquidation | View Report |
| NORDIC BAKERY GROUP LTD | Non-Trading | View Report |
| SMALL BATCH COFFEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMALL BATCH COFFEE COMPANY LIMITED | In Liquidation | View Report |
| VODAFONE PARTNER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | Matthew Danby Gill (915207627) has left the board |
| 29/08/2022 | Stefan Allesch-Taylor (927136875) has left the board |
| 29/08/2022 | Rachel Diane Hillel (925396651) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Stefan Allesch-Taylor (927136875) Appointed |
| 17/07/2020 | Stefan Allesch-Taylor (927173399) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Stefan Allesch-Taylor (927173399) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 03/03/2020 | Bharti Radix (919908877) has left the board |
| 06/12/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Phillip Martin Maritz (925273465) has left the board |
| 21/05/2019 | New Board Member Bharti Radix (919908877) Appointed |
| 31/01/2019 | Markku Tapani Launonen (915609190) has left the board |
| 31/01/2019 | New Board Member Phillip Martin Maritz (925273465) Appointed |
| 31/01/2019 | New Board Member Ashley Marie Lopez (925177257) Appointed |
| 31/01/2019 | New Board Member Matthew Danby Gill (915207627) Appointed |
| 14/01/2019 | New Board Member Rachel Diane Hillel (925396651) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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