OLDCO1339885127092023 LTD
In Liquidation
General Information
NAME
OLDCO1339885127092023 LTD
COMPANY NUMBER
13398851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2022
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/12/2021
28/09/2023
INC (KWS) LTD
View all previous names
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
67-68 Grosvenor Street
London
W1K 3JN
Telephone: 2439600
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDCO1339885127092023 LTD?
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 OLDCO1339885127092023 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO1339885127092023 LTD?
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 |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 38 Past: 57 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) 14/05/2021 - Present (3 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1989 |
Resigned | Director |
Current: 5 Past: 93 |
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Peter Stephenson (932014550) Appointed |
| 02/10/2023 | Jack Mason (929957850) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 30/09/2022 | New Board Member Jack Mason (929957850) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Jack Mason (926164954) Appointed |
| 20/09/2021 | New Board Member Jack Mason (926164954) Appointed |
| 16/09/2021 | Bryan Anthony Thornton (915297524) has left the board |
| 13/09/2021 | New Board Member Jack Mason (928707928) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 07/06/2021 | Bryan Thornton (928320879) has left the board |
| 07/06/2021 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
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