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OLD CO 001 LTD - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 10777417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- GILL, Matthew Danby
- LOPEZ, Ashley Marie
- ALLESCH-TAYLOR, Stefan
- HILLEL, Rachel Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-18
- Age Of Company 2017-05-18 7 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Baker And Spice (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BAKER AND SPICE (LONDON) LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-20
- Last Date: 2022-02-06
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OLD CO 001 LTD Company Description
- OLD CO 001 LTD is a ltd registered in United Kingdom with the Company reg no 10777417. Its current trading status is "live". It was registered 2017-05-18. It was previously called BAKER AND SPICE (LONDON) LTD. It has declared SIC or NACE codes as "56102". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Office D Beresford House .
Get OLD CO 001 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Co 001 Ltd - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
- 2017-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-16) - LIQ03
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-06) - PSC07
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confirmation-statement-with-updates (2022-02-06) - CS01
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certificate-change-of-name-company (2022-07-19) - CERTNM
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liquidation-voluntary-statement-of-affairs (2022-08-04) - LIQ02
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resolution (2022-08-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-07) - CS01
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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notification-of-a-person-with-significant-control (2021-09-07) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-13) - MR01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-12-24) - AA
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confirmation-statement-with-updates (2020-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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notification-of-a-person-with-significant-control (2020-06-25) - PSC01
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notification-of-a-person-with-significant-control (2020-06-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-25) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-updates (2019-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-20) - AA01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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accounts-with-accounts-type-dormant (2019-03-05) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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resolution (2019-02-18) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-10-22) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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gazette-filings-brought-up-to-date (2018-09-01) - DISS40
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gazette-notice-compulsory (2018-08-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-05-18) - NEWINC