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OLD Mutual Business Services Limited

OLD Mutual Business Services Limited is a dissolved company incorporated on 12 August 1998 with the registered office located in London, City of London. OLD Mutual Business Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 9 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03613935
Private limited company
Age
27 years
Incorporated 12 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Auditor • South African • Lives in England • Born in Jan 1969
Director • Chartered Accountant • South African • Lives in South Africa • Born in Nov 1969
Director • Chartered Accountant • Dutch • Lives in UK • Born in May 1982
OLD Mutual Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£19.14M
Decreased by £23.11M (-55%)
Turnover
£974K
Decreased by £6.57M (-87%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£19.21M
Decreased by £23.19M (-55%)
Total Liabilities
-£782K
Decreased by £18.87M (-96%)
Net Assets
£18.42M
Decreased by £4.33M (-19%)
Debt Ratio (%)
4%
Decreased by 42.27% (-91%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Nazrien Banu Kader Appointed
4 Years Ago on 1 Jul 2021
Andrew Vincent Mcpherson Resigned
4 Years Ago on 30 Jun 2021
Paul Forsythe Resigned
4 Years Ago on 31 May 2021
Petershill Secretaries Limited Appointed
4 Years Ago on 31 May 2021
Paul Forsythe Resigned
4 Years Ago on 31 May 2021
Full Accounts Submitted
4 Years Ago on 21 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 1 Sep 2022
Confirmation statement made on 5 February 2022 with updates
Submitted on 7 Feb 2022
Appointment of Nazrien Banu Kader as a director on 1 July 2021
Submitted on 21 Jul 2021
Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021
Submitted on 21 Jul 2021
Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
Submitted on 24 Jun 2021
Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
Submitted on 24 Jun 2021
Termination of appointment of Paul Forsythe as a director on 31 May 2021
Submitted on 24 Jun 2021
Statement of capital on 21 May 2021
Submitted on 21 May 2021
Repayment History
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