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OLD Company 18 Limited

OLD Company 18 Limited is a dissolved company incorporated on 12 October 2006 with the registered office located in Great Missenden, Buckinghamshire. OLD Company 18 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05965101
Private limited company
Age
18 years
Incorporated 12 October 2006
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
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
England
Address changed on 17 Sep 2021 (3 years ago)
Previous address was The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
Telephone
02079778321
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
Hampden Legal Plc and Francis William Johnston 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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 1 Oct 2021
Registered Address Changed
3 Years Ago on 17 Sep 2021
Mr Francis William Johnston Appointed
4 Years Ago on 31 Aug 2021
Hampden Group Management Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
Hampden Legal Plc Appointed
4 Years Ago on 31 Aug 2021
Shinichi Imayoshi Resigned
4 Years Ago on 31 Aug 2021
Frances Moule Resigned
4 Years Ago on 31 Aug 2021
Martin Thomas Burke Resigned
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 1 Oct 2021
Appointment of Mr Francis William Johnston as a director on 31 August 2021
Submitted on 21 Sep 2021
Cessation of Mitsui Sumitomo Insurance (London Management) Limited as a person with significant control on 31 August 2021
Submitted on 17 Sep 2021
Termination of appointment of Martin Thomas Burke as a director on 31 August 2021
Submitted on 17 Sep 2021
Termination of appointment of Frances Moule as a secretary on 31 August 2021
Submitted on 17 Sep 2021
Termination of appointment of Shinichi Imayoshi as a director on 31 August 2021
Submitted on 17 Sep 2021
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on 17 September 2021
Submitted on 17 Sep 2021
Appointment of Hampden Legal Plc as a secretary on 31 August 2021
Submitted on 17 Sep 2021
Repayment History
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