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Oldco (No.1) Limited
Oldco (No.1) Limited is a dissolved company incorporated on 2 June 1981 with the registered office located in London, City of London. Oldco (No.1) Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01565718
Private limited company
Age
44 years
Incorporated
2 June 1981
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.1) Limited
Contact
Address
5 Old Broad Street
London
EC2N 1AD
Same address for the past
16 years
Companies in EC2N 1AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Graham Bobby
Director • None • British • Lives in UK • Born in Apr 1966
Mrs Susan Nicola Teale
Director • None • British • Lives in England • Born in Oct 1962
Jeremy Peter Small
Secretary • British
Thinc UK Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
£0
Decreased by £166.08K (-100%)
Total Liabilities
£0
Decreased by £1.31M (-100%)
Net Assets
£0
Increased by £1.14M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 18 Jan 2019
Full Accounts Submitted
6 Years Ago on 30 Sep 2018
Mr Christopher Graham Bobby Details Changed
7 Years Ago on 24 Apr 2018
Confirmation Submitted
7 Years Ago on 19 Jan 2018
Mrs Susan Nicola Teale Appointed
8 Years Ago on 14 Jul 2017
Bertrand Marie Jean Olivier Poupart-Lafarge Resigned
8 Years Ago on 14 Jul 2017
Full Accounts Submitted
8 Years Ago on 14 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 20 Sep 2019
Confirmation statement made on 9 January 2019 with updates
Submitted on 18 Jan 2019
Statement by Directors
Submitted on 4 Dec 2018
Statement of capital on 4 December 2018
Submitted on 4 Dec 2018
Solvency Statement dated 23/11/18
Submitted on 4 Dec 2018
Resolutions
Submitted on 4 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 30 Sep 2018
Director's details changed for Mr Christopher Graham Bobby on 24 April 2018
Submitted on 26 Apr 2018
Explore All Documents
Repayment History
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See All Charges & CCJs