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OLDCO (07432949) LIMITED

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OLDCO (07432949) LIMITED

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Key Data

Status

Liquidation

Company No.

07432949

Incorporation date

08/11/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited (Aberdeen Office), 2nd Floor, 110cannon Street, London EC4N 6EUCopy
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Latest events (Record since 02/07/2015)
dot icon22/12/2025
Declaration of solvency
View PDF (5 pages)
dot icon28/11/2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited (Aberdeen Office) 2nd Floor, 110Cannon Street London EC4N 6EU on 2025-11-28
View PDF (3 pages)
dot icon27/11/2025
Resolutions
View PDF (1 pages)
dot icon27/11/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/11/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-09 with updates
View PDF (4 pages)
dot icon23/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon08/10/2025
Certificate of change of name
View PDF (3 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon09/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon22/01/2024
Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 2024-01-15
View PDF (2 pages)
dot icon22/01/2024
Termination of appointment of Ørjan Gjerde as a director on 2024-01-15
View PDF (1 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon11/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon29/09/2023
Termination of appointment of Bjorn Kenneth Dale as a director on 2023-09-27
View PDF (1 pages)
dot icon29/09/2023
Appointment of Mr Ørjan Gjerde as a director on 2023-09-27
View PDF (2 pages)
dot icon24/08/2023
Director's details changed for Christopher Thomas Hyde Spencer on 2023-08-24
View PDF (2 pages)
dot icon24/08/2023
Director's details changed for Mr Bjorn Kenneth Dale on 2023-08-24
View PDF (2 pages)
dot icon29/03/2023
Termination of appointment of Nicholas John Paul Whiteley as a director on 2023-02-03
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon18/11/2022
Termination of appointment of Ute Angelique Joas Quinn as a secretary on 2022-09-29
View PDF (2 pages)
dot icon09/11/2022
Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 2022-08-31
View PDF (3 pages)
dot icon09/12/2020
Registered office address changed from , 30 Crown Place, London, EC2A 4ES to 1 Park Row Leeds LS1 5AB on 2020-12-09
View PDF (1 pages)
dot icon02/07/2015
Registered office address changed from , 5 Old Bailey, London, EC4M 7BA to 1 Park Row Leeds LS1 5AB on 2015-07-02
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riddick, Julian Galloway Money
Secretary
08/11/2010 - 11/04/2019
-
Lanaghan, John Malcolm
Director
08/11/2010 - 28/06/2013
10
Stewart, Graham Duncan
Director
08/11/2010 - 28/01/2019
13
Riddick, Julian Galloway Money
Director
08/11/2010 - 28/01/2019
8
Whiteley, Nicholas John Paul
Director
28/01/2019 - 03/02/2023
6

Persons with Significant Control

0

No PSC data available.

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Description

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About OLDCO (07432949) LIMITED

OLDCO (07432949) LIMITED is an(a) Liquidation company incorporated on 08/11/2010 with the registered office located at C/O Frp Advisory Trading Limited (Aberdeen Office), 2nd Floor, 110cannon Street, London EC4N 6EU. There are currently 3 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 OLDCO (07432949) LIMITED?

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OLDCO (07432949) LIMITED is currently Liquidation. It was registered on 08/11/2010 .

Where is OLDCO (07432949) LIMITED located?

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OLDCO (07432949) LIMITED is registered at C/O Frp Advisory Trading Limited (Aberdeen Office), 2nd Floor, 110cannon Street, London EC4N 6EU.

What does OLDCO (07432949) LIMITED do?

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OLDCO (07432949) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLDCO (07432949) LIMITED?

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The latest filing was on 22/12/2025: Declaration of solvency.