OLDCO (NO.1) LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2018

Confirmation Statement Submitted 18 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Old Broad Street London EC2N 1AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Christopher Graham Bobby	Director	British	United Kingdom	59	29 Jun 2012	Active
Jeremy Peter Small	Secretary	British	Unknown	—	22 Dec 2008	Active
Susan Nicola Teale	Director	British	England	63	14 Jul 2017	Active

Shareholders

Shareholders (1)


Thinc Uk Group Limited	100.0%	1	Ordinary	18 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thinc Uk Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THINC UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

OLDCO (NO.1) LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-09 with updates	View(5 pages)
4 Dec 2018	Insolvency	Solvency Statement dated 23/11/18	View(1 page)