Company Information for OLDCO (MADE IN KILBURN) LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
04542931
Private Limited Company
Liquidation |
Company Name | ||
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OLDCO (MADE IN KILBURN) LTD | ||
Legal Registered Office | ||
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in NW6 | ||
Previous Names | ||
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Company Number | 04542931 | |
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Company ID Number | 04542931 | |
Date formed | 2002-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 13:28:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SONIA LEACH |
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ALAN LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-12 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-05 GBP 1.3624 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-05 GBP 1.3624 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 90 Mill Lane West Hampstead London NW6 1NL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 90 Mill Lane West Hampstead London NW6 1NL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/04/17 | |
RES15 | CHANGE OF COMPANY NAME 10/03/17 | |
CERTNM | COMPANY NAME CHANGED FINACCORD LIMITED CERTIFICATE ISSUED ON 10/03/17 | |
RES01 | ADOPT ARTICLES 10/03/17 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM Unit F37 Argo House Kilburn Park Road London NW6 5LF | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2012-12-17 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEACH / 24/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BELSIZE BUSINESS CENTRE 258 BELSIZE ROAD NW6 4BTNW6 4BT | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O AIMS ACCOUNTANTS 8 SYDNEY GROVE LONDON NW4 2EH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2019-03-21 |
Appointment of Liquidators | 2019-03-21 |
Resolutions for Winding-up | 2019-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDCO (MADE IN KILBURN) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OLDCO (MADE IN KILBURN) LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OLDCO (MADE IN KILBURN) LTD | Event Date | 2019-03-21 |
Initiating party | Event Type | Appointmen | |
Defending party | OLDCO (MADE IN KILBURN) LTD | Event Date | 2019-03-21 |
Name of Company: OLDCO (MADE IN KILBURN) LTD Company Number: 04542931 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Finaccord Limited… | |||
Initiating party | Event Type | Resolution | |
Defending party | OLDCO (MADE IN KILBURN) LTD | Event Date | 2019-03-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |