OLD COMPANY 11 LIMITED

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OLD COMPANY 11 LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC032937

Incorporation date

20/07/2015

Size

Full

Classification

-

Contacts

Registered address

Registered address

Clarendon House, 2 Church Street, Hamilton, Hm11Copy
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Latest events (Record since 08/12/2015)
dot icon21/05/2019
Closure of UK establishment(s) BR018020 and overseas company FC032937 on 2019-04-15
dot icon18/01/2019
Full accounts made up to 2017-12-31
dot icon12/11/2018
Appointment of Hampden Legal Plc as a secretary on 2017-12-21
dot icon12/11/2018
Appointment of Mr Francis William Johnston as a director on 2017-12-21
dot icon12/11/2018
Termination of appointment of Codan Services Limited as secretary on 2017-12-21
dot icon12/11/2018
Termination of appointment of Paul Charles Horncastle as a director on 2017-12-21
dot icon12/11/2018
Details changed for a UK establishment - BR018020 Address Change The leadenhall building 122 leadenhall street, london, EC3V 4AG, united kingdom,2017-12-21
dot icon08/11/2017
Change of registered name of an overseas company on 2017-10-27 from Amlin bermuda holdings, LTD.
dot icon07/11/2017
Details changed for an overseas company - Ic Change 13/10/17
dot icon07/11/2017
Details changed for a UK establishment - BR018020 Name Change Amlin bermuda holdings, LTD.,2017-10-13
dot icon09/10/2017
Full accounts made up to 2016-12-31
dot icon24/11/2016
Termination of appointment of Steven Roy Mcmurray as a director on 2016-02-16
dot icon07/03/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
dot icon08/12/2015
Appointment at registration for BR018020 - person authorised to represent, Mcmurray Steven Roy the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4Ag
dot icon08/12/2015
Appointment at registration for BR018020 - person authorised to represent, Horncastle Paul the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4Ag
dot icon08/12/2015
Appointment at registration for BR018020 - person authorised to accept service, Amlin Corporate Services Ltd the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4Ag
dot icon08/12/2015
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMPDEN LEGAL PLC
Corporate Secretary
21/12/2017 - Present
1361
Mcmurray, Steven Roy
Director
08/12/2015 - 16/02/2016
65
CONYERS CORPORATE SERVICES (BERMUDA) LIMITED
Corporate Secretary
08/12/2015 - 21/12/2017
14
Johnston, Francis William
Director
21/12/2017 - Present
57
Horncastle, Paul Charles
Director
08/12/2015 - 21/12/2017
40

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD COMPANY 11 LIMITED

OLD COMPANY 11 LIMITED is an(a) Converted / Closed company incorporated on 20/07/2015 with the registered office located at Clarendon House, 2 Church Street, Hamilton, Hm11. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD COMPANY 11 LIMITED?

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OLD COMPANY 11 LIMITED is currently Converted / Closed. It was registered on 20/07/2015 and dissolved on 21/05/2019.

Where is OLD COMPANY 11 LIMITED located?

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OLD COMPANY 11 LIMITED is registered at Clarendon House, 2 Church Street, Hamilton, Hm11.

What is the latest filing for OLD COMPANY 11 LIMITED?

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The latest filing was on 21/05/2019: Closure of UK establishment(s) BR018020 and overseas company FC032937 on 2019-04-15.