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.
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 LondonSE1 2RT Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteOldplc.com SocialUnreported UPDATE INFO
People14
Douglas Nominees Limited
RESIGNED
Hyde Company Secretaries Ltd
RESIGNED
M W Douglas & Company Limited
RESIGNED
M W Douglas & Company Limited
RESIGNED
British • Director • Company Director • Born in Nov 1979
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2013)
Year Ended Dec 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 Employees 9 -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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Documents115
Administrator's progress report 19 Apr 2023 • 34 Pages
VIEW PDF Notice of appointment 17 Apr 2023 • 11 Pages
VIEW PDF Notice of administrator's death 13 Jan 2023 • 3 Pages
VIEW PDF Administrator's progress report 13 Apr 2022 • 32 Pages
VIEW PDF Administrator's progress report 28 Jun 2021 • 33 Pages
VIEW PDF