OLD CO 002 LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 11456055
- Last Updated: 01 Mar 2024
Company Profile
OLD CO 002 LTD was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. OLD CO 002 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 6 years 3 months and 29 days.
| Name | OLD CO 002 LTD |
|---|---|
| Company number | 11456055 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| 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 Gerges Raphael Nationality: Lebanese |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coffeesmiths (Independents) Limited Newburgh Street, W1F 7RQ |
Dates: Thursday, April 4, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Coffeesmiths Collective Limited Clerkenwell Road, EC1M 5RJ |
Dates: Monday, March 4, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
|
| Department Of Coffee And Social Affairs Limited Wardour Street, W1F 8ZF |
Dates: Thursday, February 28, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Markku Tapani Launonen Nationality: Finnish |
Dates: Tuesday, July 10, 2018 - Friday, February 15, 2019
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 August 2019 |
| 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 002 LTD | 10 Jul 2018 |
| NORDIC BAKERY (LONDON) LTD | 14 Sep 2022 |