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OLD Foundation Limited

OLD Foundation Limited is a dissolved company incorporated on 4 January 1985 with the registered office located in London, City of London. OLD Foundation Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 16 August 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01875468
Private limited company
Age
40 years
Incorporated 4 January 1985
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
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Executive • British • Lives in England • Born in Feb 1944
Director • Executive Secretary • British • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Foundation Group Of Companies Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Leisure (Holdings) Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Hotel Management International Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Glendola Irish Bars Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Hotel Management International (Holdings) Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Glendola Leisure 2 Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Glendola Leisure Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Carlton Hotels UK Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£292K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£292K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Aug 2014
Registered Address Changed
11 Years Ago on 7 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 5 Nov 2013
Declaration of Solvency
11 Years Ago on 5 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 16 May 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 24 Apr 2012
Confirmation Submitted
13 Years Ago on 17 Nov 2011
Dormant Accounts Submitted
14 Years Ago on 25 Aug 2011
Confirmation Submitted
14 Years Ago on 24 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2014
Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013
Submitted on 7 Nov 2013
Declaration of solvency
Submitted on 5 Nov 2013
Appointment of a voluntary liquidator
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 16 May 2013
Annual return made up to 15 November 2012 with full list of shareholders
Submitted on 21 Nov 2012
Accounts for a dormant company made up to 31 March 2012
Submitted on 24 Apr 2012
Repayment History
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