OLD CO 0003 LTD
OFFICE D, BERESFORD HOUSE, TOWN QUAY SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 06736417
- Last Updated: 01 Mar 2024
Company Profile
OLD CO 0003 LTD was incorporated on Wednesday, October 29, 2008 as a Private Limited Company with registered address in TOWN QUAY. OLD CO 0003 LTD has the status: Liquidation and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 16 years and 10 days.
| Name | OLD CO 0003 LTD |
|---|---|
| Company number | 06736417 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr. Stefan Paul Allesch-Taylor Nationality: British |
Dates: Wednesday, August 25, 2021 - present
significant influence or control
|
| Small Batch Coffee Holdings Limited Wardour Street, W1F 8ZF |
Dates: Thursday, March 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luke Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 July 2016 |
| Last confirmation statement dated | 26 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OLD CO 0003 LTD | 29 Oct 2008 |
| SMALL BATCH COFFEE COMPANY LIMITED | 30 Jun 2023 |