OLD COMPANY 13 LIMITED

Company Number 02862971

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Status Dissolved
Incorporated October 15, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hampden House
Great Missenden
HP16 9RD

Nature of Business (SIC)
70100
Previous Names
AUT HOLDINGS LIMITED
Ceased on Aug 14, 2019
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
Ceased on Jan 17, 2001
HACKREMCO (NO.877) LIMITED
Ceased on Oct 27, 1993
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

OLD COMPANY 13 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02862971, this organization has been active since October 1993. Primarily in the 70100 sector, the business maintains its official headquarters at Hampden House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 13, 2020
PDF ↗
Gazette
Jul 21, 2020
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Dissolution
Jul 10, 2020
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Officers
Dec 20, 2019
PDF ↗
Persons With Significant Control
Dec 20, 2019
PDF ↗
Address
Dec 20, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Officers
Dec 18, 2019
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Persons With Significant Control
Dec 18, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Confirmation Statement
Oct 15, 2019
PDF ↗
Resolution
Aug 14, 2019
PDF ↗
Change Of Name
Aug 14, 2019
PDF ↗
Accounts
Jun 5, 2019
PDF ↗
Capital
Jun 3, 2019
PDF ↗
Capital
Jun 3, 2019
PDF ↗
Insolvency
Jun 3, 2019
PDF ↗
Resolution
Jun 3, 2019
PDF ↗
Confirmation Statement
Nov 15, 2018
PDF ↗
Officers
Nov 7, 2018
PDF ↗
Accounts
Sep 21, 2018
PDF ↗
Officers
Jun 29, 2018
PDF ↗
Confirmation Statement
Dec 8, 2017
PDF ↗
Accounts
Aug 30, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Hampden Group Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Ms Amlin Plc
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 33 years
Directory of Officers
corporate secretary
Active
Active
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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