Old Limited

Company Name	Old Limited
Director	Rami Okuniew
Company Status	Active
Company Number	02837349
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Rami Okuniew
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 July 1993(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Secretary Name	Mrs Marion Okuniew
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 10 Hyde Park Square London W2 2JP

Secretary Name	David Okuniew
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Flat 4 48 Portland Place London W1

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Mr Rami Okuniew 99.00% Ordinary
1 at £1	Marion Okuniew 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,946,143
Cash	£77,993
Current Liabilities	£692,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

16 March 1994	Delivered on: 31 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 March 1994

Delivered on: 31 March 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
25 April 2016	Registered office address changed from Clayton Stark & Co 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
21 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
6 July 2015	Termination of appointment of David Okuniew as a secretary on 30 June 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Mr Rami Okuniew on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Rami Okuniew on 1 July 2010 (2 pages)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Return made up to 19/07/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 September 2008	Secretary's change of particulars / david okuniew / 01/07/2008 (1 page)
4 September 2008	Return made up to 19/07/08; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 19/07/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 August 2006	Return made up to 19/07/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 April 2006	Return made up to 19/07/05; full list of members (2 pages)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	Return made up to 19/07/04; full list of members (6 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 July 2003	Return made up to 19/07/03; full list of members (6 pages)
22 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 August 2002	Return made up to 19/07/02; full list of members (6 pages)
20 August 2001	Return made up to 19/07/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2001	Accounts for a small company made up to 31 December 1998 (5 pages)
22 August 2000	Return made up to 19/07/00; full list of members (6 pages)
26 August 1999	Return made up to 19/07/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Return made up to 19/07/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 December 1996 (12 pages)
12 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 December 1995 (13 pages)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
5 August 1996	Return made up to 19/07/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 September 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
19 July 1993	Incorporation (15 pages)
19 July 1993	Incorporation (15 pages)