OL

OLDDUCK5 LTD

Dissolved

Company number 04915811

London, United Kingdom · Incorporated 30 September 2003

Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Last updated on 18 September 2026

Wholesale of textiles · SIC 46410

Retail sale of leather goods in specialised stores · SIC 47722

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2018

Company history

Previous company names

GONZ LIMITED · 30 September 2003 – 28 April 2022

Company overview

OLDDUCK5 LTD was a private limited company incorporated on 30 September 2003 and registered in England and Wales and dissolved on 2 August 2024. It changed its name from GONZ LIMITED on 30 September 2003. Its registered office is at Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom. Its principal activities are wholesale of textiles (SIC 46410) and retail sale of leather goods in specialised stores (SIC 47722).

18 former officers have previously served the company. Four people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 28 March 2020, were filed on 5 October 2020. The latest confirmation statement was made up to 28 April 2022. Companies House holds 169 filings for this company, most recently a gazette filing on 2 August 2024.

Compliance

Annual accounts Up to date
Last filed
28 March 2020
Next due
—
Confirmation statement Up to date
Last filed
28 April 2022
Next due
—

Financial snapshot

Year ended 28 March 2020
Last accounts type
Unaudited Abridged
Period end
28 March 2020
Fixed assets
£292,548
Current assets
£2,999,267
Net current assets/liabilities
£646,267
Total assets less current liabilities
£938,815
Creditors (due within one year)
-£2,353,000
Creditors (due after one year)
-£5,090,000
Net assets/liabilities
-£4,151,185
▼ -£7,017,604 vs prior year
Capital and reserves
-£4,151,185
Average employees
28
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
28 Mar 2020 £292,548 £2,999,267 -£4,151,185 ▼-£7,017,604
28 Mar 2018 £1,490,178 £4,524,588 £2,866,419 —

Capital table

Updated on 18 September 2026
  • RETAIL CO (100.0%)
  • INC RETAIL GROUP LTD (0.0%)
Total shares
4,846,438
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 18,704 — —
A ORDINARY 32,870 — —
B ORDINARY 4,786,560 — —
C ORDINARY 2,148 — —
D ORDINARY 5,156 — —
F ORDINARY 1,000 — —
Total 4,846,438

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INC RETAIL GROUP LTD ORDINARY 0 0.00% 0 0.00%
RETAIL CO ORDINARY 18,704 0.39% 18,704 0.39%
INC RETAIL GROUP LTD A ORDINARY 0 0.00% 0 0.00%
RETAIL CO A ORDINARY 32,870 0.68% 32,870 0.68%
INC RETAIL GROUP LTD B ORDINARY 0 0.00% 0 0.00%
RETAIL CO B ORDINARY 4,786,560 98.76% 4,786,560 98.76%
INC RETAIL GROUP LTD C ORDINARY 0 0.00% 0 0.00%
RETAIL CO C ORDINARY 2,148 0.04% 2,148 0.04%
INC RETAIL GROUP LTD D ORDINARY 0 0.00% 0 0.00%
RETAIL CO D ORDINARY 5,156 0.11% 5,156 0.11%
INC RETAIL GROUP LTD F ORDINARY 0 0.00% 0 0.00%
RETAIL CO F ORDINARY 1,000 0.02% 1,000 0.02%
Total 4,846,438 100% 4,846,438 100%

Officers

HC
HATFIELD, Christopher Paul
Director · Resigned
26 January 2021
SD
SHAW, Dan Bernard
Director · Resigned
26 January 2021
HM
HACKSTEIN, Marco
Director · Resigned
1 March 2020
FT
FITZHERBERT, Toby
Director · Resigned
1 November 2016
EF
EDWARDS, Fred George
Director · Resigned
19 August 2016
BD
BURGESS, David Henry Barnaby
Director · Resigned
18 March 2014
BM
BRADDOCK, Martin Joseph
Director · Resigned
30 November 2013
CC
CLIFFORD, Charles James
Director · Resigned
21 June 2012
BT
BRITTEN, Thomas Benedict John
Director · Resigned
6 February 2012
SR
SATER, Roisen Mark
Director · Resigned
23 March 2011
JM
JIANHUA, Mao
Director · Resigned
23 March 2011
HA
HOPS, Alastair
Director · Resigned
1 March 2005
RB
RUSCOE, Benoit
Director · Resigned
4 August 2004
MR
MILLS, Rowan Donald Peter
Secretary · Resigned
30 September 2003
GA
GONZALEZ, Ana Maria
Director · Resigned
30 September 2003
HH
HARRISON, Howard
Director · Resigned
30 September 2003

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
13 March 2018
Shares allotted · 0 shares allotted
—
14 February 2018
Shares allotted · 0 shares allotted
—
6 February 2018
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
26 August 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
1 August 2015
Shares allotted · 0 shares allotted
—
1 August 2015
Shares allotted · 0 shares allotted
—
1 August 2015
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 August 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Liquidation In Administration Progress Report
Insolvency
10 January 2024 View
Liquidation In Administration Progress Report
Insolvency
10 January 2024 View
Liquidation In Administration Progress Report
Insolvency
10 January 2024 View
Liquidation In Administration Extension Of Period
Insolvency
26 June 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
27 July 2022 View
Liquidation In Administration Proposals
Insolvency
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 May 2022 View
Gazette Filings Brought Up To Date
Gazette
29 April 2022 View
Certificate Change Of Name Company
Change Of Name
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Gazette Notice Compulsory
Gazette
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Resolution
Resolution
11 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Capital Allotment Shares
Capital
20 February 2018 View
Resolution
Resolution
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Resolution
Resolution
27 October 2016 View
Memorandum Articles
Incorporation
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Alter Shares Consolidation
Capital
6 September 2016 View
Capital Name Of Class Of Shares
Capital
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Capital Name Of Class Of Shares
Capital
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2011 View
Change Sail Address Company
Address
29 December 2011 View
Legacy
Mortgage
17 November 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Appoint Person Director Company With Name
Officers
27 March 2011 View
Appoint Person Director Company With Name
Officers
27 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Change Person Secretary Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Resolution
Resolution
24 December 2008 View
Legacy
Capital
3 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Capital
26 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Mortgage
6 December 2006 View
Legacy
Address
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Legacy
Mortgage
23 June 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Address
28 January 2005 View
Legacy
Mortgage
3 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Accounts
27 July 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
6 January 2004 View
Incorporation Company
Incorporation
30 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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