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Oldco (04848025) Limited

Oldco (04848025) Limited is a liquidation company incorporated on 28 July 2003 with the registered office located in London, City of London. Oldco (04848025) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
Company No
04848025
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (4 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Frp Advisory Trading Limited (Aberdeen Office)
2nd Floor, 110cannon Street
London
EC4N 6EU
Address changed on 28 Nov 2025 (9 days ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • English • Lives in Norway • Born in Aug 1966
Director • Managing Director • Norwegian • Lives in Norway • Born in Aug 1976
Faroe Petroleum Plc
PSC
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Mutual Companies
Dno North Sea (Rogb) Limited
Christopher Thomas Hyde Spencer is a mutual person.
Active
Dno North Sea Limited
Christopher Thomas Hyde Spencer is a mutual person.
Active
Dno North Sea (U.K.) Limited
Christopher Thomas Hyde Spencer is a mutual person.
Active
Dno UK Limited
Christopher Thomas Hyde Spencer is a mutual person.
Active
Dno Exploration UK Limited
Christopher Thomas Hyde Spencer is a mutual person.
Active
Oldco (07432949) Limited
Elisabeth Boehle Femsteinevik and Christopher Thomas Hyde Spencer are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£957
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£957
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£957
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Days Ago on 28 Nov 2025
Voluntary Liquidator Appointed
10 Days Ago on 27 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Ms Elisabeth Boehle Femsteinevik Appointed
1 Year 10 Months Ago on 15 Jan 2024
Ørjan Gjerde Resigned
1 Year 10 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Bjorn Kenneth Dale Resigned
2 Years 2 Months Ago on 27 Sep 2023
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Documents
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited (Aberdeen Office) 2nd Floor, 110Cannon Street London EC4N 6EU on 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Appointment of a voluntary liquidator
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of a director
Submitted on 23 Jan 2024
Termination of appointment of Ørjan Gjerde as a director on 15 January 2024
Submitted on 22 Jan 2024
Repayment History
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