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OLD Company 1 Limited

OLD Company 1 Limited is a dissolved company incorporated on 30 December 1968 with the registered office located in Great Missenden, Buckinghamshire. OLD Company 1 Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
00944994
Private limited company
Age
56 years
Incorporated 30 December 1968
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
Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1952
Hampden Group Management Limited
PSC
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Mutual Companies
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
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Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Hampdenfx Limited
Hampden Legal Plc is a mutual person.
Active
Ranco Controls Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 19 Dec 2018
Confirmation Submitted
6 Years Ago on 16 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 17 Jul 2018
Mr Francis William Johnston Details Changed
7 Years Ago on 9 Mar 2018
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Confirmation Submitted
7 Years Ago on 14 Nov 2017
Frances Moule Resigned
7 Years Ago on 30 Oct 2017
Travis Alfred Bowles Resigned
7 Years Ago on 30 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 19 Dec 2018
Confirmation statement made on 10 November 2018 with updates
Submitted on 16 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 17 Jul 2018
Director's details changed for Mr Francis William Johnston on 9 March 2018
Submitted on 9 Mar 2018
Confirmation statement made on 10 November 2017 with updates
Submitted on 20 Nov 2017
Appointment of Mr Francis William Johnston as a director on 30 October 2017
Submitted on 14 Nov 2017
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to Hampden House Great Hampden Great Missenden HP16 9rd on 14 November 2017
Submitted on 14 Nov 2017
Notification of Hampden Group Management Limited as a person with significant control on 30 October 2017
Submitted on 14 Nov 2017
Repayment History
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