OLD COMPANY 5 LIMITED

Company Number 03579158

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Status Dissolved
Incorporated June 10, 1998
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
JR CLARE UNDERWRITING AGENCIES LIMITED
Ceased on Oct 4, 2017
EXPORTMODE LIMITED
Ceased on Jun 25, 1999
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

OLD COMPANY 5 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03579158, this organization has been active since June 1998. 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
Mar 26, 2019
PDF ↗
Gazette
Jan 8, 2019
PDF ↗
Dissolution
Dec 19, 2018
PDF ↗
Confirmation Statement
Nov 16, 2018
PDF ↗
Accounts
Jul 19, 2018
PDF ↗
Accounts
Jul 19, 2018
PDF ↗
Other
Jul 19, 2018
PDF ↗
Other
Jul 19, 2018
PDF ↗
Officers
Mar 9, 2018
PDF ↗
Confirmation Statement
Nov 20, 2017
PDF ↗
Officers
Nov 15, 2017
PDF ↗
Address
Nov 15, 2017
PDF ↗
Persons With Significant Control
Nov 14, 2017
PDF ↗
Officers
Nov 14, 2017
PDF ↗
Persons With Significant Control
Nov 14, 2017
PDF ↗
Officers
Nov 14, 2017
PDF ↗
Officers
Nov 14, 2017
PDF ↗
Capital
Oct 16, 2017
PDF ↗
Capital
Oct 16, 2017
PDF ↗
Insolvency
Oct 16, 2017
PDF ↗
Resolution
Oct 16, 2017
PDF ↗
Mortgage
Oct 6, 2017
PDF ↗
Resolution
Oct 4, 2017
PDF ↗
Accounts
Aug 18, 2017
PDF ↗
Officers
Aug 7, 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
Amlin Corporate Services Limited
• 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
12% over 28 years
Directory of Officers
corporate secretary
Active
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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