Company NameOld School Promotions Limited
Company StatusDissolved
Company Number04960428
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 5 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Damian Hopley
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Dancer Road
London
SW6 4DX
Secretary NameMr Rupert John Joseph Hopley
NationalityBritish
StatusClosed
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address282 Trinity Road
London
SW18 3RG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSpringfield House
C/O Holden Granat Chartered Accountants
23 Oatlands Drive
Surrey
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£70,440
Cash£14,638
Current Liabilities£7,437

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

15 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021First Gazette notice for voluntary strike-off (1 page)
18 November 2021Application to strike the company off the register (1 page)
12 December 2020Confirmation statement made on 11 November 2020 with updates (5 pages)
25 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
23 December 2019Confirmation statement made on 11 November 2019 with updates (5 pages)
23 December 2019Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Surrey KT13 9LZ on 23 December 2019 (1 page)
29 January 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
11 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016Registered office address changed from 12 Lion & Lamb Yard Farnham GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page)
16 November 2016Registered office address changed from 12 Lion & Lamb Yard Farnham GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page)
11 January 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 January 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
17 November 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 November 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 December 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
4 October 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
4 October 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
5 January 2010Director's details changed for Damian Hopley on 11 November 2009 (2 pages)
5 January 2010Director's details changed for Damian Hopley on 11 November 2009 (2 pages)
5 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
3 January 2010Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 3 January 2010 (2 pages)
3 January 2010Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 3 January 2010 (2 pages)
3 January 2010Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 3 January 2010 (2 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
5 February 2009Total exemption full accounts made up to 30 November 2007 (9 pages)
5 February 2009Total exemption full accounts made up to 30 November 2007 (9 pages)
17 December 2008Secretary's change of particulars / rupert hopley / 11/11/2008 (1 page)
17 December 2008Return made up to 11/11/08; full list of members (3 pages)
17 December 2008Secretary's change of particulars / rupert hopley / 11/11/2008 (1 page)
17 December 2008Return made up to 11/11/08; full list of members (3 pages)
28 November 2007Return made up to 11/11/07; full list of members (2 pages)
28 November 2007Return made up to 11/11/07; full list of members (2 pages)
18 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
18 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
14 March 2007Return made up to 11/11/06; full list of members (2 pages)
14 March 2007Return made up to 11/11/06; full list of members (2 pages)
12 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
12 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
29 March 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
29 March 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
1 February 2006Return made up to 11/11/05; full list of members (2 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
1 February 2006Return made up to 11/11/05; full list of members (2 pages)
7 December 2004Return made up to 11/11/04; full list of members (5 pages)
7 December 2004Return made up to 11/11/04; full list of members (5 pages)
29 November 2004New secretary appointed (2 pages)
29 November 2004New director appointed (2 pages)
29 November 2004New secretary appointed (2 pages)
29 November 2004New director appointed (2 pages)
2 March 2004Secretary resigned (1 page)
2 March 2004Secretary resigned (1 page)
2 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
11 November 2003Incorporation (20 pages)
11 November 2003Incorporation (20 pages)