OLDPAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLDPAD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OLDPAD LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721787. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
OLDPAD LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721787. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
OLDPAD LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2021 | 30/09/2023 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERRY MCGUINNESS | Nov 1960 | Irish | Director | 1999-05-25 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-03-10 | RESIGNED | ||
R V P A SERVICES LIMITED | Corporate Secretary | 1999-03-10 UNTIL 1999-05-25 | RESIGNED | ||
R V P A SERVICES LIMITED | Corporate Secretary | 2001-02-14 UNTIL 2018-02-27 | RESIGNED | ||
ANGELA FLYNN | Jul 1955 | Irish | Director | 1999-06-01 UNTIL 2001-02-14 | RESIGNED |
MR FINBARR KIERAN CURTIN | Nov 1962 | Irish | Director | 1999-03-10 UNTIL 1999-05-25 | RESIGNED |
GERRY MCGUINNESS | Nov 1960 | Irish | Secretary | 1999-05-25 UNTIL 2001-02-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-02-26 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerry Mcguinness | 2016-04-06 | 11/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLDPAD_LTD - Accounts | 2022-03-10 | 30-06-2021 | £513,319 equity |
OLDPAD_LTD - Accounts | 2021-03-27 | 30-06-2020 | £545,255 equity |
OLDPAD_LTD - Accounts | 2020-03-24 | 30-06-2019 | £512,506 equity |
OLDPAD_LTD - Accounts | 2019-03-30 | 30-06-2018 | £546,199 equity |
OLDPAD_LTD - Accounts | 2018-01-23 | 30-06-2017 | £516,337 equity |
OLDPAD_LTD - Accounts | 2017-03-02 | 30-06-2016 | £429,192 Cash £498,859 equity |
OLDPAD_LTD - Accounts | 2016-03-15 | 30-06-2015 | £767,565 Cash £464,771 equity |
OLDPAD_LTD - Accounts | 2015-03-27 | 30-06-2014 | £536,532 Cash £403,451 equity |