OLDCO (03682911) LIMITED
Non-Trading
General Information
NAME
OLDCO (03682911) LIMITED
COMPANY NUMBER
03682911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
14/12/1998
(25 years and 11 months old)
WEBSITE
https://www.encoretickets.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/2008
05/10/2010
CAPITAL BREAKS LIMITED
View all previous names
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| ENCORE TICKETS LIMITED | Active - Accounts Filed | View Report |
| OLDCO (03682911) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDCO (03682911) 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 (03682911) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO (03682911) 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 |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 14/12/1998 - Present (25 years and 11 months) Secretary: 14/12/1998 - Present (25 years and 11 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
06/07/1999 - 03/02/2020 (20 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Merritt F. Baer (919366917) Appointed |
| 24/02/2020 | New Board Member Brian M. Fenty (919366910) Appointed |
| 24/02/2020 | Richard Mark West (925235666) has left the board |
| 24/02/2020 | Ashley John Herman (912535041) has left the board |
| 24/02/2020 | Joseph Anthony Steele (924645285) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 16/11/2018 | Michael Barry Wolfson (911978362) has left the board |
| 16/11/2018 | New Board Member Richard Mark West (925235666) Appointed |
| 24/08/2018 | New Accounts filed |
| 18/05/2018 | John Nigel Alexander Wales (907410685) has left the board |
| 18/05/2018 | New Board Member Joseph Steele (924645285) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 05/09/2016 | Fiona Margaret Talbot (918784948) has left the board |
| 05/09/2016 | New Board Member Michael Barry Wolfson (911978362) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Fiona Margaret Talbot (918784948) Appointed |
| 18/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 18/06/2014 | Susan Jane Grobbelaar (917694987) has left the board |
| 18/06/2014 | Susan Jane Grobbelaar (918435123) has left the board |
| 21/01/2014 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 21/01/2014 | New Company Secretary Susan Jane Grobbelaar (918435123) Appointed |
| 08/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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