OLDCD0792703311102022CO LTD

Key Data

Status

Liquidation

Company No.

07927033

Incorporation date

27/01/2012

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

25/02/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25

View PDF (1 pages)

10/01/2023

Termination of appointment of Marius Chirriluss as a director on 2022-11-08

View PDF (1 pages)

16/11/2022

Order of court to wind up

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25/10/2022

Director's details changed for Mr Marius Chirilus on 2021-12-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

25/10/2022

Second filing of Confirmation Statement dated 2022-04-23

View PDF (3 pages)

25/10/2022

Second filing of Confirmation Statement dated 2022-02-21

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25/10/2022

Second filing of Confirmation Statement dated 2021-02-03

View PDF (3 pages)

25/10/2022

Second filing of Confirmation Statement dated 2020-01-16

View PDF (3 pages)

25/10/2022

Second filing of Confirmation Statement dated 2019-10-30

View PDF (3 pages)

25/10/2022

Second filing of Confirmation Statement dated 2019-02-18

View PDF (3 pages)

25/10/2022

Second filing of Confirmation Statement dated 2018-01-15

View PDF (3 pages)

24/10/2022

Certificate of change of name

View PDF (3 pages)

13/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

23/04/2022

23/04/22 Statement of Capital gbp 100

View PDF (6 pages)

21/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (6 pages)

30/12/2021

Appointment of Mr Marius Chirilus as a director on 2021-12-01

View PDF (2 pages)

23/12/2021

Registration of charge 079270330003, created on 2021-12-15

View PDF (47 pages)

14/07/2021

Cessation of Orb Group Holdings Ltd as a person with significant control on 2019-11-06

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14/07/2021

Notice of removal of a director

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14/07/2021

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14/07/2021

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14/07/2021

Rectified The TM01 was removed from the public record on 09/03/2022 because it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.

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14/07/2021

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04/06/2021

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2021-06-04

View PDF (1 pages)

04/06/2021

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-06-04

View PDF (1 pages)

04/06/2021

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04/06/2021

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04/06/2021

Rectified The CH01 was removed from the public record on 09/03/2022 because it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.

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04/06/2021

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27/02/2021

Resolutions

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (4 pages)

24/12/2020

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24/12/2020

Part Rectified The CH01 was removed from the Public Register on 25/11/2022 as it is invalid or ineffective. Is factually inaccurate or is derived from something factually inaccurate.

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23/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

24/06/2020

Notice of removal of a director

View PDF (1 pages)

24/06/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

21/05/2020

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21/05/2020

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21/05/2020

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21/05/2020

View PDF (0 pages)

04/05/2020

Change of details for Orb Group Holdings Ltd as a person with significant control on 2020-03-19

View PDF (2 pages)

27/04/2020

Satisfaction of charge 079270330001 in full

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27/04/2020

Registration of charge 079270330002, created on 2020-04-21

View PDF (46 pages)

19/03/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Acre House 11/15 William Road London NW1 3ER on 2020-03-19

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

17/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

14/11/2019

Termination of appointment of Muhammad Jamil as a director on 2019-11-14

View PDF (1 pages)

07/11/2019

Registered office address changed from Unit 12 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL England to Kemp House 160 City Road London EC1V 2NX on 2019-11-07

View PDF (1 pages)

06/11/2019

Notification of Orb Group Holdings Ltd as a person with significant control on 2019-11-06

View PDF (2 pages)

06/11/2019

Cessation of Muhammad Jamil as a person with significant control on 2019-11-06

View PDF (1 pages)

06/11/2019

View PDF (0 pages)

06/11/2019

Rectified The AP01 was removed from the public record on 09/03/2022 because it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.

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30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (6 pages)

18/02/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (4 pages)

16/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/07/2017

Registration of a charge

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19/07/2017

Registration of charge 079270330001, created on 2017-07-17

View PDF (15 pages)

01/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/10/2016

Director's details changed for Muhammad Jamil on 2016-10-27

View PDF (2 pages)

09/08/2016

Registered office address changed from Unit19a Kingston Business Centre Chestergate Stockport Cheshire SK3 0AL to Unit 12 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL on 2016-08-09

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

28/01/2016

Director's details changed for Muhammad Jamil on 2016-01-20

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

02/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/10/2013

Registered office address changed from Safe Store Workshop 2 Reddish Road Reddish Stockport SK5 7BW England on 2013-10-11

View PDF (1 pages)

16/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

18/02/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

27/01/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

25/10/2023

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

See more events →

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

Person	Title	Period	Connections
Chirriluss, Marius	Director	01/12/2021 - 08/11/2022	-

Persons with Significant Control

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

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

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Support activities for crop production

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04452359

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Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

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23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

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Turnover:

No. of employees:

Description

About OLDCD0792703311102022CO LTD

OLDCD0792703311102022CO LTD is an(a) Liquidation company incorporated on 27/01/2012 with the registered office located at 128 City Road, London EC1V 2NX. There is currently no 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 OLDCD0792703311102022CO LTD?

OLDCD0792703311102022CO LTD is currently Liquidation. It was registered on 27/01/2012 .

Where is OLDCD0792703311102022CO LTD located?

OLDCD0792703311102022CO LTD is registered at 128 City Road, London EC1V 2NX.

What does OLDCD0792703311102022CO LTD do?

OLDCD0792703311102022CO LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for OLDCD0792703311102022CO LTD?

The latest filing was on 25/02/2024: Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25.