ONE GIRL BUILDINGS LIMITED
Overview
| Company Name | ONE GIRL BUILDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05913461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE GIRL BUILDINGS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ONE GIRL BUILDINGS LIMITED located?
| Registered Office Address | Shutters Clappentail Lane DT7 3LZ Lyme Regis Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE GIRL BUILDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for ONE GIRL BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Karen Durham Diggins on Jul 03, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Karen Durham Diggins as a person with significant control on Jul 04, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 54 Scholars Walk Cambridge CB4 1EJ to Shutters Clappentail Lane Lyme Regis Dorset DT7 3LZ on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 8 Fladgate Road Leytonstone London E11 1LY* on Jul 29, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ONE GIRL BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Jasvinderpal Singh | Secretary | Oak Gates 157 Queens Road KT13 0AD Weybridge Surrey | British | Accountant | 49647810001 | |||||
| DURHAM DIGGINS, Karen | Director | Clappentail Lane DT7 3LZ Lyme Regis Shutters Dorset | England | British | Consultant | 93512960004 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ONE GIRL BUILDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Durham-Diggins | Aug 01, 2016 | Clappentail Lane DT7 3LZ Lyme Regis Shutters Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ONE GIRL BUILDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First legal charge/mortgage | Created On Oct 19, 2006 Delivered On Nov 03, 2006 | Outstanding | Amount secured £172,800 and all other monies due or to become due | |
Short particulars The l/h property k/a 123 poppleton road, leytonstone, london t/no EGL236950. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0