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OLD Park Lane Capital Limited

7 More London Riverside, London, SE1 2RT

Overview

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CUSTOMISE TILES
Key Data
OLD Park Lane Capital Limited is a administration company incorporated on 29 November 2007 with the registered office located in London, Greater London. OLD Park Lane Capital Limited has been running for 16 years. There are currently 0 active directors according to the latest confirmation statement submitted on 23rd December 2015.
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Name
OLD Park Lane Capital Limited
Status
ADMINISTRATION
In administration since 7 years ago
Confirmation
Submitted
Last submitted on 23 December 2015 (8 years ago)
Next confirmation dated 23 December 2016
Was due on 6 January 2017 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06440879
Private Limited Company with Share Capital
Incorporation
29 November 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
An agency stockbroker and corporate broker for a member of aim listed companies.
Contact
Registered Address7 More London Riverside
London
SE1 2RT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteOldplc.com
SocialUnreported
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People14
Douglas Nominees Limited
British • Director
RESIGNED
Hyde Company Secretaries Ltd
British • Secretary
RESIGNED
M W Douglas & Company Limited
British • Secretary
RESIGNED
M W Douglas & Company Limited
British • Director
RESIGNED
British • Director • Company Director • Born in Nov 1979
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address
7 Years17 Nov 2016
Change Of Registered Office Address
7 Years6 Sep 2016
Change Of Registered Office Address
7 Years3 Jul 2016
Annual Return Submitted
8 Years19 Jan 2016
Charge Satisfied
8 Years4 Jan 2016
Mr Charles Joseph Knott Resigned
8 Years31 Dec 2015
Mrs Anne Christine Stratford-Martin Resigned
8 Years24 Aug 2015
Change Of Registered Office Address
8 Years29 May 2015
Change Of Company Name
8 Years26 May 2015
Mr Michael Parnes Resigned
8 Years29 Apr 2015
Michael Parnes Resigned
8 Years29 Apr 2015
Mr Charles Joseph Knott Appointed
9 Years16 Apr 2015
Annual Return Submitted
9 Years20 Jan 2015
Change Of Accounting Reference Date
9 Years8 Dec 2014
Mrs Anne Christine Stratford-Martin Appointed
9 Years15 Oct 2014
Mr Stanley Anthony Salter Resigned
9 Years10 Oct 2014
Accounts Submitted
9 Years19 Jun 2014
Annual Return Submitted
10 Years21 Jan 2014
Mr Stanley Anthony Salter Appointed
10 Years1 May 2013
Mr David Clifford Jackson Resigned
10 Years1 May 2013
Accounts Submitted
10 Years29 Apr 2013
Annual Return Submitted
11 Years4 Feb 2013
Accounts Submitted
11 Years20 Jun 2012
Annual Return Submitted
12 Years14 Feb 2012
Accounts Submitted
12 Years24 Jun 2011
Change Of Accounting Reference Date
13 Years10 Mar 2011
Annual Return Submitted
13 Years30 Dec 2010
Accounts Submitted
13 Years15 Sep 2010
New Charge Registered
13 Years12 Jul 2010
Change Of Registered Office Address
13 Years21 Jun 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2013)
Year EndedDec 2013
Total Assets£580.52k
-£513.9k (-46.96%)
vs previous year
Total Liabilities£-184.13k
+£141.1k (+43.38%)
vs previous year
Net Assets£396.4k
-£372.81k (-48.47%)
vs previous year
Cash in Bank£328.13k
-£439.8k (-57.27%)
vs previous year
Employees9
-3 (-25%)
vs previous year
Turnover £777.53k
-£1.04m (-57.14%)
vs previous year
Debt Ratio (%)31.72%
+2 (+6.73%)
vs previous year
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Group Structure
Subsidiaries
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Documents115
Administrator's progress report
19 Apr 2023 • 34 Pages
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Notice of appointment
17 Apr 2023 • 11 Pages
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Notice of administrator's death
13 Jan 2023 • 3 Pages
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Administrator's progress report
13 Apr 2022 • 32 Pages
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Administrator's progress report
28 Jun 2021 • 33 Pages
VIEW PDF
VIEW DOCUMENTS