Company NameOld Number One Limited
Company StatusDissolved
Company Number09987951
CategoryPrivate Limited Company
Incorporation Date4 February 2016(8 years, 2 months ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Terence Sterling
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address100 Pall Mall
St James
London
SW1Y 5NQ

Location

Registered Address100 Pall Mall
St James
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

10 March 2020Compulsory strike-off action has been discontinued (1 page)
9 March 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
21 March 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
13 January 2019Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
24 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
18 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
4 February 2016Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2016Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)