OLD CO 001 LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 10777417
- Last Updated: 01 Mar 2024
Company Profile
OLD CO 001 LTD was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. OLD CO 001 LTD has the status: Liquidation and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 9 months and 5 days.
| Name | OLD CO 001 LTD |
|---|---|
| Company number | 10777417 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON 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 - Wednesday, August 25, 2021
significant influence or control
|
| Baker And Spice (Group) Limited New Road, NR17 1YE |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gerges Raphael Nationality: Lebanese |
Dates: Monday, June 1, 2020 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coffeesmiths Collective Limited Clerkenwell Road, EC1M 5RJ |
Dates: Thursday, April 4, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Department Of Coffee And Social Affairs Limited Newburgh Street, W1F 7RQ |
Dates: Thursday, May 18, 2017 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLD CO 001 LTD | 18 May 2017 |
| DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD | 19 Oct 2018 |
| DEPT.COLDBREW LTD | 22 Oct 2018 |
| DEPT. COLD BREW LTD | 18 Feb 2019 |
| BAKER AND SPICE (LONDON) LTD | 19 Jul 2022 |