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OLDCO (NO. 104) LIMITED - 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 09094859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG 45 Pall Mall, London, SW1Y 5JG UK
Management
- Managing Directors
- BIRRELL, Christopher Ros Stewart
- BODEN, George
- STEEPLES, Howard
- VINTEN, Duncan James Gordon
- Company secretaries
- COLE, Simon Lawrence Vernon
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-20
- Dissolved on
- 2021-06-01
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Vexion Services
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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OLDCO (NO. 104) LIMITED Company Description
- OLDCO (NO. 104) LIMITED is a ltd registered in United Kingdom with the Company reg no 09094859. Its current trading status is "closed". It was registered 2014-06-20. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary.It can be contacted at 45 Pall Mall .
Get OLDCO (NO. 104) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-05) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-07) - AR01
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mortgage-satisfy-charge-full (2016-05-28) - MR04
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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change-account-reference-date-company-current-shortened (2014-09-10) - AA01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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incorporation-company (2014-06-20) - NEWINC