Company details

Name Oldco (no.103) Limited
Number 04021768
Date of Incorporation: 2000-06-21
End of financial year: 31 October
Address: 45 Pall Mall, London, SW1Y 5JG
SIC code: 66220 - Activities of insurance agents and brokers

Oldco (No.103) Limited was dissolved on 2021-06-01. Oldco (no.103) was a private limited company that could have been found at 45 Pall Mall, London, SW1Y 5JG. The company (officially started on 2000-06-21) was run by 4 directors and 1 secretary.
Director Christopher B. who was appointed on 29 September 2010.
Director Howard S. who was appointed on 29 September 2010.
Director Duncan V. who was appointed on 29 September 2010.
Among the secretaries, we can name: Simon C. appointed on 29 September 2010.

The company was officially categorised as "activities of insurance agents and brokers" (66220). According to the official records, there was a name alteration on 2001-07-17, their previous name was Steel Burrill Jones. The most recent confirmation statement was filed on 2020-06-14 and last time the statutory accounts were filed was on 31 October 2020. 2016-06-21 is the date of the last annual return.

Directors

People with significant control

Vexion Services Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA01) Previous accounting period shortened to 2020/10/31
filed on: 11th, November 2020 | accounts
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