Oldduck 2 Ltd in MAYFAIR

Oldduck 2 Ltd MAYFAIR

Oldduck 2 Ltd was officially closed on 2021-08-11. Oldduck 2 was a private limited company that could have been found at 67 Grosvenor Street, Mayfair, W1K 3JN, London. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2017-08-10).

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH database, there was a name change on 2019-11-26 and their previous name was Worldwide Procurement. There is a second name change mentioned: previous name was 1 performed on 2019-02-27. The last confirmation statement was sent on 2019-07-13 and last time the accounts were sent was on 31 August 2019.

Oldduck 2 Ltd Address / Contact

Office Address	67 Grosvenor Street
Town	Mayfair
Post code	W1K 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10910140
Date of Incorporation	Thu, 10th Aug 2017
Date of Dissolution	Wed, 11th Aug 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	4 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Mon, 24th Aug 2020
Last confirmation statement dated	Sat, 13th Jul 2019

Company staff

Scott D.

Position: Director

Appointed: 10 August 2017

Resigned: 27 September 2019

Company previous names

Worldwide Procurement	November 26, 2019
1	February 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand		398 782
Current Assets	100	981 759
Debtors	100	582 977
Net Assets Liabilities	100	1 224 986

Other
Version Production Software	1	1
Additions Other Than Through Business Combinations Intangible Assets		969 000
Creditors		725 773
Fixed Assets		969 000
Intangible Assets		969 000
Intangible Assets Gross Cost		969 000
Net Current Assets Liabilities	100	255 986
Number Shares Allotted	100	100
Total Assets Less Current Liabilities	100	1 224 986

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2021	gazette	Free Download (1 page)
AD01	Address change date: Fri, 7th May 2021. New Address: 67 Grosvenor Street Mayfair London W1K 3JN. Previous address: 8 Hill Street Mayfair London W1J 5NG filed on: 7th, May 2021	address	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Jun 2020. New Address: 8 Hill Street Mayfair London W1J 5NG. Previous address: Kemp House 160 City Road London EC1V 2NX England filed on: 2nd, June 2020	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th Nov 2019 filed on: 26th, November 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Fri, 27th Sep 2019 - the day director's appointment was terminated filed on: 30th, September 2019	officers	Free Download (1 page)
MR01	Registration of charge 109101400001, created on Sun, 1st Sep 2019 filed on: 20th, September 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 109101400002, created on Sun, 1st Sep 2019 filed on: 20th, September 2019	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 13th Jul 2019 filed on: 13th, July 2019	confirmation statement	Free Download (4 pages)
CH01	On Fri, 26th Apr 2019 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 8th Apr 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom filed on: 8th, April 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 8th Apr 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX England filed on: 8th, April 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 27th Feb 2019 filed on: 27th, February 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 9th Aug 2018 filed on: 14th, October 2018	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2017	incorporation	Free Download (28 pages)