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OLD Company 22 Limited

OLD Company 22 Limited is a dissolved company incorporated on 1 August 2011 with the registered office located in London, City of London. OLD Company 22 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07723995
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about OLD Company 22 Limited
Contact Update Details
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
02078636500
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hampden Legal Plc
Director • Secretary
George Donald Turner
Director • Accountant • British • Lives in England • Born in May 1979
Hampden Capital Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Private Capital Limited
George Donald Turner and Hampden Legal Plc are mutual people.
Active
Ranco Controls Limited
George Donald Turner and Hampden Legal Plc are mutual people.
Active
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 Agencies Limited
Hampden Legal Plc and George Donald Turner are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc and George Donald Turner are mutual people.
Active
Hampden Capital Plc
Hampden Legal Plc and George Donald Turner are mutual people.
Active
Unitbirwelco Ltd
Hampden Legal Plc and George Donald Turner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£46.27K
Increased by £14.65K (+46%)
Turnover
£206.15K
Increased by £4.43K (+2%)
Employees
1
Same as previous period
Total Assets
£101.65K
Increased by £2.83K (+3%)
Total Liabilities
-£36.54K
Decreased by £2.21K (-6%)
Net Assets
£65.11K
Increased by £5.04K (+8%)
Debt Ratio (%)
36%
Decreased by 3.27% (-8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 18 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Stephanie Claire Moon Resigned
2 Years 5 Months Ago on 16 May 2023
Mr George Donald Turner Appointed
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 18 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 14 Aug 2023
Certificate of change of name
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 22 May 2023
Appointment of Mr George Donald Turner as a director on 16 May 2023
Submitted on 16 May 2023
Termination of appointment of Stephanie Claire Moon as a director on 16 May 2023
Submitted on 16 May 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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