Company Overview
Oldco 06885900 Limited is a Dissolved Private Limited Company.
Registered Address

First Floor, 105 Crawford Street, London, W1H 2HT
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Companies House Data
Company NameOLDCO 06885900 LIMITED
Company Number06885900
Registered Office AddressFirst Floor
 105 Crawford Street
 W1H 2HT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/04/2009
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2019
Accounts Last Made Up Date30/04/2017
Returns Next Due Date21/05/2017
Returns Last Made Up Date23/04/2016
Previous Company NameChanged Date
CUBITT OF BELGRAVIA LIMITED17 Nov 2015
Directors & Members
Barry Hirst - Director
(British, 58 years old, born December 1968)
Appointed 23 April 2009
 Active
Stefan Turnbull - Director
(British, 60 years old, born October 1966)
Appointed 23 April 2009
 Active
Secretaries
Adrian Loader - Secretary
(British)
Appointed 30 July 2009
 Active
Other Company Directorships
Barry Hirst
117 EBURY STREET MANAGEMENT LIMITED
32 WARREN STREET LIMITED
BERKELEY MEWS LONDON LIMITED
BOXCAR KENDAL ST LTD
BOXCAR LIMITED
BROMLEY CHURCH PROPERTIES LLP
BRYANSTON FINANCE LIMITED
BRYANSTON PROPERTY MANAGEMENT LIMITED
CHESTER STREET HOSPITALITY LIMITED
CHESTER STREET INVESTMENTS LLP
CUBITT HOUSE LIMITED
DENE TERRACE MANAGEMENT LIMITED
DINING THEORY LTD
HOUSE COLLECTIVE LIMITED
KING'S CROSS BREWERY LIMITED
LEEDS ROAD (PCL) LIMITED
LONDON FACADES LIMITED
MECHANICAL AUDIO LIMITED
MONTAGU HOUSE LIMITED
OHP LONDON LIMITED
OLDCO 07820436 LIMITED
OPEN HOUSE LONDON LIMITED
PANTECHNICON (LONDON) LIMITED
PORTMAN HOUSE (SPARE) LIMITED
RATHBONE LOFTS LLP
RATHBONE PROPERTIES LIMITED
REPUBLICA LONDON LIMITED
SATO DEVELOPMENT MANAGEMENT LIMITED
TERRA TRUSTEES LIMITED
THE PIG CLUB LTD
URBAN EVOLUTION PROPERTIES LLP
WOODCLYFFE DEVELOPMENTS LIMITED
Stefan Turnbull
BERKELEY MEWS LONDON LIMITED
BROMLEY CHURCH PROPERTIES LLP
BRYANSTON FINANCE LIMITED
BRYANSTON PROPERTY MANAGEMENT LIMITED
CARPENTER HOLDCO LIMITED
CHESTER STREET HOSPITALITY LIMITED
CHESTER STREET INVESTMENTS LLP
CUBITT CAPITAL LIMITED
CUBITT HOUSE LIMITED
DENE TERRACE MANAGEMENT LIMITED
DINING THEORY LTD
KING'S CROSS BREWERY LIMITED
KUNG FU MAMA VENTURES LTD
LEEDS ROAD (PCL) LIMITED
LONDON IMMERSIVE VISITOR EXPERIENCE STUDIOS LIMITED
LYNDSEY INGRAM LONDON LIMITED
MONTAGU HOUSE LIMITED
OHP LONDON LIMITED
OLDCO 07820436 LIMITED
OPEN HOUSE LONDON LIMITED
PANTECHNICON (LONDON) LIMITED
PORTMAN HOUSE (SPARE) LIMITED
RATHBONE LOFTS LLP
RATHBONE PROPERTIES LIMITED
REPUBLICA LONDON LIMITED
RUNTECH GROUP LIMITED
SATO DEVELOPMENT MANAGEMENT LIMITED
SOUTH AUDLEY FITNESS LIMITED
STAR AND GARTER PUTNEY LTD
STONEYWELL HOUSE RTM LIMITED
TERRA TRUSTEES LIMITED
URBAN EVOLUTION CONSULTING LIMITED
URBAN EVOLUTION PROPERTIES LLP
WOODCLYFFE DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016
Balance Sheet
Fixed Assets 0 0
Current Assets 0 0
Creditors Due Within One Year 8,826 8,826
Working Cap -8,826 -8,826
Total Assets Less Current Liabilities -8,826 -8,826
Long-term Liabilities 0 0
Net Assets -8,826 -8,826
Share Capital & Reserves
Share Cap 2 2
Profit & Loss Reserves -8,828 -8,828
Other Reserves 0 0
Shareholders Funds -8,826 -8,826
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year ∞% ∞%
Net Current Assets Liabilities -∞% -∞%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -∞% -∞%
Called Up Share Capital ∞% ∞%
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve -∞% -∞%
Shareholder Funds -∞% -∞%
Capital Employed - -
Total Assets Less Current Liabilities -∞% -∞%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016
Liquidity Ratio 0.0 0.0
Solvency Ratio 0.0 0.0
Reserves to Assets -∞ -∞
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016
Assets 0 0
Debt 8,826 8,826
Net Assets/Debt -8,826 -8,826
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1H 2HT
OHP LONDON LIMITED
C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, W1H 2HT
LEEDS ROAD (PCL) LIMITED
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, W1H 2HT
RATHBONE PROPERTIES LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1H 2HT
OPEN HOUSE LONDON LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1H 2HT
CHESTER STREET INVESTMENTS LLP
First Floor, 105 Crawford Street, London, W1H 2HT
PANTECHNICON (LONDON) LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1H 2HT
THE HEALTH CONCIERGE LTD.
C/O VALENTINE & CO, Galley House Moon Lane, Barnet, W1H 2HT
BOXCAR LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1H 2HT
RATHBONE LOFTS LLP
First Floor, 105 Crawford Street, London, W1H 2HT
KING'S CROSS BREWERY LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1H 2HT
Document Filings
Final Gazette dissolved via voluntary strike-off
Confirmation statement made on 23 April 2018 with no updates
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 5 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on 18 September 2017
Confirmation statement made on 23 April 2017 with updates
Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016
Annual return made up to 23 April 2016 with full list of shareholders
Certificate of change of name
Annual return made up to 23 April 2015 with full list of shareholders
Director's details changed for Mr Barry Anthony Hirst on 18 August 2014
Annual return made up to 23 April 2014 with full list of shareholders
Annual return made up to 23 April 2013 with full list of shareholders
Director's details changed for Mr Barry Anthony Hirst on 1 March 2013
Annual return made up to 23 April 2012 with full list of shareholders
Registered office address changed from 10 Motcomb Street London SW1X 8LA England on 17 November 2011
Annual return made up to 23 April 2011 with full list of shareholders
Director's details changed for Mr Barry Anthony Hirst on 17 January 2011
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