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OLD World Limited

OLD World Limited is a dissolved company incorporated on 11 November 1999 with the registered office located in London, City of London. OLD World Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 August 2025 (3 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03875235
Private limited company
Age
26 years
Incorporated 11 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • General Counsel • German • Lives in Germany • Born in Jul 1970
Director • Cfo • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyloop (UK) Limited
Anthony Johnson is a mutual person.
Active
Automotive Transformation Group Limited
Anthony Johnson is a mutual person.
Active
Autofutura Limited
Anthony Johnson is a mutual person.
Active
Chrysalis Solmotive Limited
Anthony Johnson is a mutual person.
Active
Salesmaster UK Limited
Anthony Johnson is a mutual person.
Active
Autofutura Holdings Limited
Anthony Johnson is a mutual person.
Active
Masternaut Risk Solutions Limited
Djamel Souici is a mutual person.
Active
Masternaut Limited
Djamel Souici is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 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
£33.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 9 Aug 2025
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Liquidator Removed By Court
4 Years Ago on 14 Jul 2021
Registered Address Changed
6 Years Ago on 25 Feb 2019
Liquidator Removed By Court
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jan 2019
Registered Address Changed
10 Years Ago on 20 Aug 2015
Declaration of Solvency
10 Years Ago on 18 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Aug 2015
Djamel Souici Appointed
10 Years Ago on 31 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 30 July 2024
Submitted on 21 Sep 2024
Liquidators' statement of receipts and payments to 30 July 2023
Submitted on 9 Oct 2023
Liquidators' statement of receipts and payments to 30 July 2022
Submitted on 2 Sep 2022
Liquidators' statement of receipts and payments to 30 July 2021
Submitted on 7 Sep 2021
Removal of liquidator by court order
Submitted on 14 Jul 2021
Appointment of a voluntary liquidator
Submitted on 14 Jul 2021
Liquidators' statement of receipts and payments to 30 July 2020
Submitted on 8 Oct 2020
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Repayment History
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