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OLD1 Ltd

OLD1 Ltd is a dissolved company incorporated on 13 February 2002 with the registered office located in London, Greater London. OLD1 Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 11 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04373146
Private limited company
Age
23 years
Incorporated 13 February 2002
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
Kemp House
160 City Road
London
EC1V 2NX
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Telephone
02076263706
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£72.36K
Decreased by £7.94K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 113 (-100%)
Total Assets
£470.74K
Decreased by £708.31K (-60%)
Total Liabilities
-£2.17M
Increased by £743.69K (+52%)
Net Assets
-£1.69M
Decreased by £1.45M (+599%)
Debt Ratio (%)
460%
Increased by 339.37% (+282%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 11 Jul 2024
Moved to Dissolution
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Administration Period Extended
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Administrator Appointed
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
Christopher Paul Hatfield Resigned
3 Years Ago on 1 Mar 2022
Mr Christopher Paul Hatfield Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 11 Apr 2024
Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on 26 February 2024
Submitted on 26 Feb 2024
Administrator's progress report
Submitted on 11 Jan 2024
Notice of extension of period of Administration
Submitted on 2 Jun 2023
Administrator's progress report
Submitted on 10 May 2023
Administrator's progress report
Submitted on 7 Nov 2022
Submitted on 26 Oct 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Second filing for the appointment of Mr Christopher Hatfield as a director
Submitted on 25 Oct 2022
Repayment History
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