OLDDUCK5 LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- In Administration
- Private Limited Company
- Company No. 04915811
- Last Updated: 01 Mar 2024
Company Profile
OLDDUCK5 LTD was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in LONDON. OLDDUCK5 LTD has the status: In Administration and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 21 years 1 month and 3 days.
| Name | OLDDUCK5 LTD |
|---|---|
| Company number | 04915811 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inc Retail Group Ltd 160 City Road, EC1V 2NX |
Dates: Tuesday, January 26, 2021 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Evolutiq Gmbh Vitalisstr. 67 |
Dates: Saturday, February 1, 2020 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mauritius 182 Gmbh Vitalisstr. 67 |
Dates: Saturday, February 1, 2020 - Tuesday, January 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fob Holding Gmbh Vogelsanger Strasse |
Dates: Friday, February 22, 2019 - Saturday, February 1, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-948 days left) |
| Latest accounts | 28 March 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OLDDUCK5 LTD | 30 Sep 2003 |
| GONZ LIMITED | 28 Apr 2022 |