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Oldco (No.100) Limited

Oldco (No.100) Limited is a dissolved company incorporated on 16 March 1967 with the registered office located in London, City of London. Oldco (No.100) Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
00901031
Private limited company
Age
58 years
Incorporated 16 March 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oldco (No.100) Limited
Contact
Address
Dukes House 32-38 Dukes Place
London
EC3A 7LP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr George Boden
Director • Insurance Broker • British • Lives in England • Born in May 1946
Mr Christopher Ros Stewart Birrell
Director • Chartered Accountant • United Kingdom • Lives in England • Born in Mar 1954
Mr Duncan James Gordon Vinten
Director • Insurance Broker • British • Lives in England • Born in May 1958
Mr Howard Steeples
Director • Insurance Broker • British • Lives in UK • Born in Apr 1951
Simon Lawrence Vernon Cole
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yellowfin Underwriting Limited
Mr Christopher Ros Stewart Birrell and Mr Duncan James Gordon Vinten are mutual people.
Active
Vexion Services Limited
Mr Christopher Ros Stewart Birrell, Mr George Boden, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.9K
Same as previous period
Total Liabilities
-£25.19K
Same as previous period
Net Assets
£47.71K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Confirmation Submitted
8 Years Ago on 28 Oct 2016
Full Accounts Submitted
9 Years Ago on 6 Jul 2016
Charge Satisfied
9 Years Ago on 28 May 2016
Simon Rupert Howard Rice Resigned
9 Years Ago on 15 Dec 2015
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Full Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Statement by Directors
Submitted on 14 Nov 2016
Statement of capital on 14 November 2016
Submitted on 14 Nov 2016
Solvency Statement dated 01/11/16
Submitted on 14 Nov 2016
Resolutions
Submitted on 14 Nov 2016
Confirmation statement made on 13 October 2016 with updates
Submitted on 28 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 6 Jul 2016
Satisfaction of charge 3 in full
Submitted on 28 May 2016
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Repayment History
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