OLDCO (NO.1) LIMITED
Company is dissolved
General Information
NAME
OLDCO (NO.1) LIMITED
COMPANY NUMBER
01565718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1981
(43 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
20/12/1990
27/10/1997
SBJ GROUP ADMINISTRATION LIMITED
View all previous names
LONDON
EC2N 1AD
5 Old Broad Street
London
EC2N 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 29/06/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 29/06/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
Credit Risk Overview
Want to learn more about OLDCO (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDCO (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1989 - 01/09/1989 (0 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/1989 - 01/09/1989 (0 months) Born in Aug 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1989 - 01/09/1989 (0 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/1989 - 01/09/1989 (0 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1989 - 01/09/1989 (0 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 29/06/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 29/06/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 23/03/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 23/03/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
| 19/07/2017 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 19/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 24/12/2013 | Graham Harvey (916897460) has left the board |
| 02/10/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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