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ONE CENTRAL POINT LIMITED

ONE CENTRAL POINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE CENTRAL POINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08300824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE CENTRAL POINT LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ONE CENTRAL POINT LIMITED located?

    Registered Office Address
    48 Fitzroy Street
    W1T 5BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE CENTRAL POINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ONE CENTRAL POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 4th Floor Wellbeck House 66-67 Wells Street London W1T 3PY to 48 Fitzroy Street London W1T 5BS on Feb 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jon Walsh on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Joel Adam Cymberg on Jan 01, 2014

    		2 pagesCH01

    Registered office address changed from 211 Strand London WC2R 1AP to 4Th Floor Wellbeck House 66-67 Wells Street London W1T 3PY on Dec 09, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ONE CENTRAL POINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CYMBERG, Joel Adam
    Fitzroy Street
    W1T 5BS London
    48
    England
    		Director
    Fitzroy Street
    W1T 5BS London
    48
    England
    		EnglandBritish99004740001
    WALSH, Jon
    Fitzroy Street
    W1T 5BS London
    48
    England
    		Director
    Fitzroy Street
    W1T 5BS London
    48
    England
    		EnglandBritish162108520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE CENTRAL POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Adam Cymberg
    Fitzroy Street
    W1T 5BS London
    48
    England
    		Apr 06, 2016
    Fitzroy Street
    W1T 5BS London
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jon Walsh
    Fitzroy Street
    W1T 5BS London
    48
    England
    		Apr 06, 2016
    Fitzroy Street
    W1T 5BS London
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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