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OLD Co 002 Ltd

OLD Co 002 Ltd is a dissolved company incorporated on 10 July 2018 with the registered office located in Southampton, Hampshire. OLD Co 002 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 June 2025 (2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11456055
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1986
Mr Gerges Raphael
PSC • Lebanese • Lives in United Arab Emirates • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Batch Coffee Holdings Limited
Ashley Marie Lopez is a mutual person.
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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
OLD Co 0003 Ltd
Ashley Marie Lopez is a mutual person.
Liquidation
Tradewind Espresso Ltd
Ashley Marie Lopez is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £32.95K (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£171.18K
Decreased by £51.24K (-23%)
Total Liabilities
-£108K
Increased by £8.09K (+8%)
Net Assets
£63.17K
Decreased by £59.33K (-48%)
Debt Ratio (%)
63%
Increased by 18.17% (+40%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 13 Jun 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Stefan Allesch-Taylor Resigned
3 Years Ago on 15 Aug 2022
Rachel Diane Hillel Resigned
3 Years Ago on 15 Aug 2022
Matthew Danby Gill Resigned
3 Years Ago on 15 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Mar 2025
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 19 October 2023
Submitted on 19 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Feb 2023
Statement of affairs
Submitted on 2 Nov 2022
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2 November 2022
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Certificate of change of name
Submitted on 14 Sep 2022
Repayment History
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