OLD1 LTD

Key Data

Status

Dissolved

Company No.

04373146

Incorporation date

13/02/2002

Size

Unaudited abridged

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2021)

11/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2024

Notice of move from Administration to Dissolution

View PDF (13 pages)

26/02/2024

Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on 2024-02-26

View PDF (1 pages)

11/01/2024

Administrator's progress report

View PDF (19 pages)

02/06/2023

Notice of extension of period of Administration

View PDF (3 pages)

10/05/2023

Administrator's progress report

View PDF (23 pages)

07/11/2022

Administrator's progress report

View PDF (21 pages)

26/10/2022

Second filing of Confirmation Statement dated 2021-02-05

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

25/10/2022

Second filing for the appointment of Mr Christopher Hatfield as a director

View PDF (3 pages)

25/10/2022

Second filing for the appointment of Mr Daniel Shaw as a director

View PDF (3 pages)

22/02/2021

Appointment of Mr Christopher Paul Hatfield as a director on 2021-01-26

View PDF (3 pages)

05/02/2021

Appointment of Mr Daniel Shaw as a director on 2021-01-27

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£72,357.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.69M
-
0.00
72.36K
-

2021
0
1.69M
-
0.00
72.36K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Dominic Joseph	Director	05/03/2020 - 30/09/2020	14
Holmes, Edward	Director	07/07/2006 - 26/01/2021	7
Susan Arndt	Director	17/08/2005 - 21/06/2011	1
Cook, Allan	Director	12/07/2007 - 26/01/2021	6
Wight, Jasper	Director	13/02/2002 - 11/03/2015	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

05/01/2017

Turnover:

No. of employees:

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Mixed farming

Comp. code:

07688839

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

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Comp. code:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About OLD1 LTD

OLD1 LTD is an(a) Dissolved company incorporated on 13/02/2002 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OLD1 LTD?

OLD1 LTD is currently Dissolved. It was registered on 13/02/2002 and dissolved on 11/07/2024.

Where is OLD1 LTD located?

OLD1 LTD is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does OLD1 LTD do?

OLD1 LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for OLD1 LTD?

The latest filing was on 11/07/2024: Final Gazette dissolved following liquidation.