ONEE GROUP LIMITED

Overview

Company Name	ONEE GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06074095
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONEE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ONEE GROUP LIMITED located?

Registered Office Address	5th Floor, Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of ONEE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ONE E GROUP LIMITED	Jan 09, 2008	Jan 09, 2008
1ST ETHICAL GROUP LIMITED	Jan 30, 2007	Jan 30, 2007

What are the latest accounts for ONEE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ONEE GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	Yes

What are the latest filings for ONEE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Progress report in a winding up by the court	20 pages	WU07

Jan 14, 2025	Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Jan 14, 2025	3 pages	AD01

Jan 14, 2025	Appointment of a liquidator	3 pages	WU04

Dec 02, 2024	Order of court to wind up	3 pages	COCOMP

May 15, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Registered office address changed from 18 Ribblesdale Place Preston PR1 3NA England to 47-49 New Hall Lane Preston PR1 5NY on Sep 20, 2021	1 pages	AD01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

May 13, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Mar 29, 2021	Registered office address changed from 1 Henley Grove Bolton BL3 3GA England to 18 Ribblesdale Place Preston PR1 3NA on Mar 29, 2021	1 pages	AD01

Feb 19, 2021	Change of details for Mr Dominic Slattery as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 19, 2021	Cessation of Bashir Timol as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 18, 2021	Notification of Dominic Slattery as a person with significant control on Feb 18, 2021	2 pages	PSC01

Nov 27, 2020	Notification of Bashir Timol as a person with significant control on Nov 13, 2020	2 pages	PSC01

Nov 27, 2020	Cessation of Sabt1 Limited as a person with significant control on Nov 19, 2020	1 pages	PSC07

Nov 27, 2020	Cessation of Sulliman Omarjee as a person with significant control on Nov 13, 2020	1 pages	PSC07

Jul 01, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

May 06, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Registered office address changed from Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England to 1 Henley Grove Bolton BL3 3GA on Jan 09, 2020	1 pages	AD01

Dec 20, 2019	Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX on Dec 20, 2019	1 pages	AD01

View All Filings

Who are the officers of ONEE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIMOL, Bashir 248a Marylebone Road NW1 6BB London 5th Floor, Grove House	Jan 30, 2007		Secretary	248a Marylebone Road NW1 6BB London 5th Floor, Grove House		British		90548690002
SLATTERY, Dominic 248a Marylebone Road NW1 6BB London 5th Floor, Grove House	Aug 04, 2014		Director	248a Marylebone Road NW1 6BB London 5th Floor, Grove House	United Kingdom	British	1984-4	180634200001
TIMOL, Bashir Drumacre Lane East Longton PR4 4SD Preston Drumacre House Lancashire United Kingdom	Jan 31, 2007		Director	Drumacre Lane East Longton PR4 4SD Preston Drumacre House Lancashire United Kingdom	England	British	1974-10	90548690002
DANIELS, Lindsey Springfield Court Summerfield Road BL3 2NT Bolton 3a Springfield House England	Mar 13, 2015	Oct 24, 2018	Director	Springfield Court Summerfield Road BL3 2NT Bolton 3a Springfield House England	United Kingdom	British	1984-3	194833470001
ISMAIL, Sufyan Gulam Springfield Court Summerfield Road BL3 2NT Bolton Springfield House Lancashire	Jan 30, 2007	Oct 31, 2014	Director	Springfield Court Summerfield Road BL3 2NT Bolton Springfield House Lancashire	England	British	1975-9	113826170004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONEE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dominic Slattery

Feb 18, 2021

248a Marylebone Road

NW1 6BB London

5th Floor, Grove House

Nationality: British

Country of Residence: Cyprus

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bashir Timol

Nov 13, 2020

Henley Grove

BL3 3GA Bolton

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Sulliman Omarjee

Jun 08, 2016

Henley Grove

BL3 3GA Bolton

England

Yes

Nationality: French

Country of Residence: Reunion Island

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Sabt1 Limited

Apr 06, 2016

Springfield Court

Summerfield Road

BL3 2NT Bolton

Unit 3b

England

Yes

Legal Form	Trustee Of Onee Group Limited 2015 Settlement
Legal Authority	This Settlement Is Established As An International Trust Under The Laws Of The Republic Of Cyprus

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ONEE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2024	Petition date
Nov 27, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Alex David Cadwallader 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London

View Detailed Information on Insolvency Cases

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.
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