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OLD Co 0003 Ltd

OLD Co 0003 Ltd is a liquidation company incorporated on 29 October 2008 with the registered office located in Southampton, Hampshire. OLD Co 0003 Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06736417
Private limited company
Age
16 years
Incorporated 29 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2022 (2 years 11 months ago)
Next confirmation dated 22 November 2023
Was due on 6 December 2023 (1 year 10 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Unit 7 Camden Street Portslade Brighton BN41 1DU England
Telephone
01273220246
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • Director • American • Lives in England • Born in Dec 1986
Small Batch Coffee Holdings Limited
PSC
Mr. Stefan Paul Allesch-Taylor
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Batch Coffee Holdings Limited
Ashley Marie Lopez is a mutual person.
Active
Nordic Bakery Group Ltd
Ashley Marie Lopez is a mutual person.
Active
Taylor St Baristas (London) Ltd
Ashley Marie Lopez is a mutual person.
Active
ARMS Management Company Limited
Ashley Marie Lopez is a mutual person.
Active
Spring Espresso (Retail) Limited
Ashley Marie Lopez is a mutual person.
Active
Small Batch Cafe Limited
Ashley Marie Lopez is a mutual person.
Active
Tradewind Espresso Ltd
Ashley Marie Lopez is a mutual person.
Liquidation
OLD Co 002 Ltd
Ashley Marie Lopez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £52.69K (-93%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 26 (+40%)
Total Assets
£838.76K
Increased by £297.87K (+55%)
Total Liabilities
-£1M
Decreased by £3.11K (-0%)
Net Assets
-£163.66K
Increased by £300.98K (-65%)
Debt Ratio (%)
120%
Decreased by 66.39% (-36%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 8 Months Ago on 10 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Stefan Allesch-Taylor Resigned
3 Years Ago on 15 Aug 2022
Ms Ashley Marie Lopez Appointed
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 26 July 2025
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 21 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Sep 2023
Statement of affairs
Submitted on 12 Aug 2023
Resolutions
Submitted on 10 Aug 2023
Registered office address changed from Unit 7 Camden Street Portslade Brighton BN41 1DU England to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 August 2023
Submitted on 10 Aug 2023
Appointment of a voluntary liquidator
Submitted on 10 Aug 2023
Certificate of change of name
Submitted on 30 Jun 2023
Registration of charge 067364170005, created on 10 February 2023
Submitted on 17 Feb 2023
Repayment History
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