Old Wicks Limited
- Company number
- 05831772
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 May 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 56 Eaton Place Limited (until 5 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 May 2006 | 30 May 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 30 May 2006 | 30 May 2006 |
| ZARBAFI, Arsalan | Director | 30 May 2006 | 30 Oct 2020 |
| ANSWERBUY LIMITED | Corporate-Secretary | 30 May 2006 | 28 Apr 2021 |
| CAIN, Charles Lawrence | Director | 30 Oct 2020 | 8 Jan 2026 |
| PECKHAM, Adrian Michael | Director | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siza Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2016 | 30 Oct 2020 |
| Mrs Sylvie Florence Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2023 | |
| Mr Paul Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £19,150 | 0 |
| 31 Dec 2023 | - | £150,177 | 0 |
| 31 Dec 2022 | - | £208,898 | 0 |
| 31 Dec 2021 | - | £192,738 | 0 |
| 31 Dec 2020 | - | - | 0 |
| 30 Apr 2020 | -£1,299,086 | £16 | 0 |
| 30 Apr 2019 | -£1,312,256 | £367 | - |
| 30 Apr 2018 | -£2,180,458 | £58,045 | - |
| 30 Apr 2017 | -£1,907,972 | £1,092 | 1 |
| 30 Apr 2016 | -£1,777,777 | £1,339 | - |
| 30 Apr 2015 | -£1,006,378 | - | - |
| 30 Apr 2014 | -£883,165 | - | - |
| 30 Apr 2013 | -£177,670 | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- PECKHAM, Adrian Michael - Director at Cadogan Square Project Limited
Registered address
519 companies are registered at this address - likely a registration agent.