OLD COMPANY 1 LIMITED

Company number 00944994 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1968-12-30
Dissolved
2019-03-26
Registered office
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, ENGLAND, HP16 9RD
Postcode
HP16 9RD
Capital
1 GBP
Accounts category
DORMANT

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-11-10
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 2 current · 24 resigned

CHARTERED ACCOUNTANT Appointed 2017-10-30
HAMPDEN LEGAL PLC Secretary · corporate
Appointed 2017-10-30

View all officers and resignations →

Group structure

Controlled by HAMPDEN GROUP MANAGEMENT LIMITED — since 2017-10-30

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.serviceline.co.uk

Previous company names

NameDate changed
SERVICELINE (U.K.) LIMITED2017-10-04

Previous registered addresses 9

AddressChanged on
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AG2017-11-14
ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND2015-10-21
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8ND2008-10-28
ST HELEN S, 1 UNDERSHAFT, LONDON, EC3A 8ND2005-12-15
ONE WHITTINGTON AVENUE, LONDON, EC3V 1PH2000-06-07
ONE WHITTINGTON AVENUE, LONDON, EC3V 1LE1999-05-05
82/86,FENCHURCH STREET, LONDON, EC3M 4BY1992-06-15
63 MANSELL STREET, LONDON E1 8AN1989-10-23
MINET HOUSE, 100 LEMAN STREET, LONDON E1 8HG1986-07-11