OLD COMPANY 14 LIMITED

Company Number 03410900

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Status Dissolved
Incorporated July 23, 1997
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)
65120
Previous Names
STACE BARR ANGERSTEIN LIMITED
Ceased on Aug 14, 2019
STACE BARR ANGERSTEIN PLC
Ceased on Nov 5, 2010
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 14 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03410900, this organization has been active since July 1997. Primarily in the 65120 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
PDF ↗
Officers
Dec 20, 2019
PDF ↗
Address
Dec 19, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Persons With Significant Control
Dec 18, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Officers
Dec 18, 2019
PDF ↗
Persons With Significant Control
Dec 18, 2019
PDF ↗
Resolution
Aug 14, 2019
PDF ↗
Change Of Name
Aug 14, 2019
PDF ↗
Confirmation Statement
Jul 30, 2019
PDF ↗
Accounts
Jun 6, 2019
PDF ↗
Capital
Jun 3, 2019
PDF ↗
Capital
Jun 3, 2019
PDF ↗
Insolvency
Jun 3, 2019
PDF ↗
Resolution
Jun 3, 2019
PDF ↗
Officers
Nov 7, 2018
PDF ↗
Accounts
Sep 21, 2018
PDF ↗
Confirmation Statement
Aug 28, 2018
PDF ↗
Officers
Jun 29, 2018
PDF ↗
Officers
Dec 4, 2017
PDF ↗
Officers
Sep 21, 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
Aut Holdings 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

Board & Leadership

Board Retention
10% over 29 years
Directory of Officers
corporate secretary
Active
Active
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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