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OLD Company 20 Limited

OLD Company 20 Limited is a dissolved company incorporated on 17 September 1993 with the registered office located in Great Missenden, Buckinghamshire. OLD Company 20 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02854310
Private limited company
Age
32 years
Incorporated 17 September 1993
Size
Small
Turnover is under £15M
Under 50 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 4 years
Telephone
02077461000
Email
Available in Endole App
Website
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.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Archover Limited
Francis William Johnston and Hampden Legal Plc are mutual people.
Active
Hampdenfx Limited
Hampden Legal Plc is a mutual person.
Active
Pipers Corner School
Francis William Johnston 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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£18M
Increased by £3.7M (+26%)
Turnover
£8.2M
Decreased by £2M (-20%)
Employees
21
Increased by 9 (+75%)
Total Assets
£2.62B
Decreased by £431.5M (-14%)
Total Liabilities
-£274.8M
Decreased by £331.3M (-55%)
Net Assets
£2.35B
Decreased by £100.2M (-4%)
Debt Ratio (%)
10%
Decreased by 9.37% (-47%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 9 Aug 2021
Mr Francis William Johnston Appointed
5 Years Ago on 1 Oct 2020
Frederick Christopher Foreman Resigned
5 Years Ago on 1 Oct 2020
Frederick Christopher Foreman Resigned
5 Years Ago on 1 Oct 2020
Satoshi Watabe Resigned
5 Years Ago on 1 Oct 2020
Shinichi Imayoshi Resigned
5 Years Ago on 1 Oct 2020
Ms&Ad Insurance Group Holdings, Inc. (PSC) Resigned
5 Years Ago on 1 Oct 2020
Hampden Group Management Limited (PSC) Appointed
5 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 9 Aug 2021
Appointment of Mr Francis William Johnston as a director on 1 October 2020
Submitted on 22 Dec 2020
Confirmation statement made on 14 October 2020 with updates
Submitted on 21 Dec 2020
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on 21 December 2020
Submitted on 21 Dec 2020
Appointment of Hampden Legal Plc as a secretary on 1 October 2020
Submitted on 21 Dec 2020
Notification of Hampden Group Management Limited as a person with significant control on 1 October 2020
Submitted on 21 Dec 2020
Cessation of Ms&Ad Insurance Group Holdings, Inc. as a person with significant control on 1 October 2020
Submitted on 21 Dec 2020
Termination of appointment of Shinichi Imayoshi as a director on 1 October 2020
Submitted on 21 Dec 2020
Repayment History
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