OLDCO (NO. 104) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLDCO (NO. 104) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLDCO (NO. 104) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09094859.
OLDCO (NO. 104) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09094859.
OLDCO (NO. 104) LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LAWRENCE VERNON COLE | Secretary | 2014-06-20 | CURRENT | ||
| MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 2014-06-20 | CURRENT |
| GEORGE BODEN | May 1946 | British | Director | 2014-08-07 | CURRENT |
| HOWARD STEEPLES | Apr 1951 | British | Director | 2014-08-07 | CURRENT |
| MR DUNCAN JAMES GORDON VINTEN | May 1958 | British | Director | 2014-08-07 | CURRENT |
| SIMON RUPERT HOWARD RICE | Dec 1957 | British | Director | 2014-08-07 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vexion Services | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-08-26 | 31-03-2020 | 1,000 equity |