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Oldco (07432949) Limited

Oldco (07432949) Limited is a liquidation company incorporated on 8 November 2010 with the registered office located in London, City of London. Oldco (07432949) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
Company No
07432949
Private limited company
Age
15 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (28 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 20 days 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 (04848025) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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
12 Days Ago on 25 Nov 2025
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 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
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Oct 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 17 Nov 2025
Certificate of change of name
Submitted on 8 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Ørjan Gjerde as a director on 15 January 2024
Submitted on 22 Jan 2024
Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024
Submitted on 22 Jan 2024
Repayment History
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