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OLD Company 24 Limited

OLD Company 24 Limited is a dissolved company incorporated on 28 June 2007 with the registered office located in Great Missenden, Buckinghamshire. OLD Company 24 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06295639
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hampden House
Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
Same address since incorporation
Telephone
01494488888
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Solicitor • British • Lives in England • Born in Apr 1970
Hampden Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Property Development Limited
Hampden Legal Plc, Mr Charles Guy Camroux Oliver, and 1 more are mutual people.
Active
Hampden Private Capital Limited
Hampden Legal Plc and are mutual people.
Active
Ranco Controls Limited
Hampden Legal Plc and Stephen James Harris are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc and Stephen James Harris are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Legal Plc
Stephen James Harris is a mutual person.
Active
Hampden Plc
Hampden Legal Plc and Stephen James Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.86K
Increased by £420 (+4%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£134.68K
Decreased by £26.73K (-17%)
Total Liabilities
-£1.58M
Increased by £334.8K (+27%)
Net Assets
-£1.44M
Decreased by £361.53K (+33%)
Debt Ratio (%)
1172%
Increased by 401.56% (+52%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Francis William Johnston Resigned
2 Years 8 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Aug 2023
Certificate of change of name
Submitted on 1 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Jul 2023
Repayment History
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