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Home > England & Wales Companies > OLDCO 06885900 LIMITED
Company Information for

OLDCO 06885900 LIMITED

LONDON, ENGLAND, W1H,
Company Registration Number
06885900
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Oldco 06885900 Ltd
OLDCO 06885900 LIMITED was founded on 2009-04-23 and had its registered office in London. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
OLDCO 06885900 LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
CUBITT OF BELGRAVIA LIMITED17/11/2015
Filing Information
Company Number 06885900
Date formed 2009-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2018-05-29
Type of accounts MICRO
Last Datalog update: 2018-06-24 13:00:57
Primary Source:Companies House
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Company Officers of OLDCO 06885900 LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LOADER
 Company Secretary 2009-07-30
BARRY ANTHONY HIRST
 Director 2009-04-23
STEFAN RICHARD TURNBULL
 Director 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN LOADER LSSA ENERGY LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-08 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHOWLAND INVESTMENTS LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
ADRIAN JOHN LOADER FLATLINE TELECOMS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
ADRIAN JOHN LOADER SMART AIRTIME LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
ADRIAN JOHN LOADER ATLANTIXFUND LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-12-12
ADRIAN JOHN LOADER RUST VENTURES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
ADRIAN JOHN LOADER SHENK DEVELOPMENTS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK HEIGHTS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER ADVANCED FILTERS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-02-16
ADRIAN JOHN LOADER SHOWLAND LIMITED Company Secretary 2006-12-18 CURRENT 1996-12-02 Active
ADRIAN JOHN LOADER DESIGNSTOCK (BELLSHILL) LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active - Proposal to Strike off
ADRIAN JOHN LOADER DEEP ROOTED LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
ADRIAN JOHN LOADER SNIP RECORDS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
ADRIAN JOHN LOADER CASKMASTER LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Dissolved 2013-09-10
ADRIAN JOHN LOADER URBAN EVOLUTION CONSULTING LIMITED Company Secretary 2005-01-05 CURRENT 1997-05-22 Dissolved 2013-08-20
ADRIAN JOHN LOADER BRYANSTON PROPERTY MANAGEMENT LIMITED Company Secretary 2005-01-05 CURRENT 1998-08-06 Active
ADRIAN JOHN LOADER ALTA VENTE LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Active
ADRIAN JOHN LOADER SHOWLAND (CHICHESTER) LIMITED Company Secretary 2004-06-02 CURRENT 2004-03-02 Active
ADRIAN JOHN LOADER SCALAMARI LIMITED Company Secretary 2001-11-04 CURRENT 2001-06-18 Active
ADRIAN JOHN LOADER CORDMOUNT LIMITED Company Secretary 2001-09-24 CURRENT 1997-04-10 Active
BARRY ANTHONY HIRST HOUSE COLLECTIVE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
BARRY ANTHONY HIRST MECHANICAL AUDIO LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
BARRY ANTHONY HIRST BOXCAR BUTCHERS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
BARRY ANTHONY HIRST THE PIG CLUB LTD Director 2015-05-13 CURRENT 2015-05-13 Active
BARRY ANTHONY HIRST PANTECHNICON (LONDON) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
BARRY ANTHONY HIRST DINING THEORY LTD Director 2014-06-12 CURRENT 2014-06-12 Active
BARRY ANTHONY HIRST REPUBLICA LONDON LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
BARRY ANTHONY HIRST RATHBONE PROPERTIES LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
BARRY ANTHONY HIRST OHP LONDON LIMITED Director 2014-01-28 CURRENT 2014-01-28 Liquidation
BARRY ANTHONY HIRST BERKELEY MEWS LONDON LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
BARRY ANTHONY HIRST KING'S CROSS BREWERY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
BARRY ANTHONY HIRST OPEN HOUSE LONDON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
BARRY ANTHONY HIRST LEEDS ROAD (PCL) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
BARRY ANTHONY HIRST OLDCO 07820436 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2017-06-27
BARRY ANTHONY HIRST BRYANSTON FINANCE LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
BARRY ANTHONY HIRST CHESTER STREET HOSPITALITY LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-04-21
BARRY ANTHONY HIRST TERRA TRUSTEES LIMITED Director 2008-09-09 CURRENT 2002-10-07 Active - Proposal to Strike off
BARRY ANTHONY HIRST SATO DEVELOPMENT MANAGEMENT LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-11-17
BARRY ANTHONY HIRST BRYANSTON PROPERTY MANAGEMENT LIMITED Director 2001-01-01 CURRENT 1998-08-06 Active
STEFAN RICHARD TURNBULL LYNDSEY INGRAM LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-04 Active
STEFAN RICHARD TURNBULL CUBITT CAPITAL LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
STEFAN RICHARD TURNBULL LEEDS ROAD (PCL) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
STEFAN RICHARD TURNBULL OLDCO 07820436 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2017-06-27
STEFAN RICHARD TURNBULL TERRA TRUSTEES LIMITED Director 2008-09-09 CURRENT 2002-10-07 Active - Proposal to Strike off
STEFAN RICHARD TURNBULL BRYANSTON PROPERTY MANAGEMENT LIMITED Director 1998-08-06 CURRENT 1998-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2018-01-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 BERKELEY MEWS LONDON W1H 7PB
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN RICHARD TURNBULL / 18/03/2016
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0123/04/16 FULL LIST
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-17RES15CHANGE OF NAME 16/11/2015
2015-11-17CERTNMCOMPANY NAME CHANGED CUBITT OF BELGRAVIA LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0123/04/15 FULL LIST
2015-01-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 18/08/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0123/04/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-25AR0123/04/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 01/03/2013
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0123/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 10 MOTCOMB STREET LONDON SW1X 8LA ENGLAND
2011-04-26AR0123/04/11 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 17/01/2011
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0123/04/10 FULL LIST
2009-07-31288aSECRETARY APPOINTED MR ADRIAN JOHN LOADER
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to OLDCO 06885900 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDCO 06885900 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLDCO 06885900 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-04-30

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 06885900 LIMITED

Intangible Assets
Patents
We have not found any records of OLDCO 06885900 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDCO 06885900 LIMITED
Trademarks
We have not found any records of OLDCO 06885900 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDCO 06885900 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as OLDCO 06885900 LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where OLDCO 06885900 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDCO 06885900 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDCO 06885900 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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