Oldco (No. 104) Limited was formally closed on 2021-06-01.
Oldco (no. 104) was a private limited company that was situated at 45 Pall Mall, London, SW1Y 5JG. The company (formally started on 2014-06-20) was run by 4 directors and 1 secretary.
Director George B. who was appointed on 07 August 2014.
Director Howard S. who was appointed on 07 August 2014.
Director Duncan V. who was appointed on 07 August 2014.
Among the secretaries, we can name:
Simon C. appointed on 20 June 2014.
The company was classified as "activities of insurance agents and brokers" (66220).
The latest confirmation statement was sent on 2020-06-14 and last time the annual accounts were sent was on 31 March 2020.
2016-06-20 was the date of the last annual return.
| Office Address | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 09094859 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| Date of Dissolution | Tue, 1st Jun 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 28th Jun 2021 |
| Last confirmation statement dated | Sun, 14th Jun 2020 |
Position: Director
Appointed: 07 August 2014
Position: Director
Appointed: 07 August 2014
Position: Director
Appointed: 07 August 2014
Position: Director
Appointed: 20 June 2014
Position: Secretary
Appointed: 20 June 2014
Vexion Services
Dukes House 32-38 Dukes Place, London, EC3A 7LP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9978110 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 1st, June 2021 |
gazette | Free Download (1 page) |
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