ONE ANGEL SQUARE NOMINEE ONE LIMITED
Overview
| Company Name | ONE ANGEL SQUARE NOMINEE ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08341871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE ANGEL SQUARE NOMINEE ONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE ANGEL SQUARE NOMINEE ONE LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE ANGEL SQUARE NOMINEE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSHROOMDRIVE LIMITED | Dec 27, 2012 | Dec 27, 2012 |
What are the latest accounts for ONE ANGEL SQUARE NOMINEE ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ONE ANGEL SQUARE NOMINEE ONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2023 |
What are the latest filings for ONE ANGEL SQUARE NOMINEE ONE 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 | 2 pages | DS01 | ||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Grounds as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Linlin Liu as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Thomas Grounds as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Miss Meng Jiang as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Xiao Tao as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Cindy Qian Yang Mayer as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for One Angel Square Gp Limited as a person with significant control on Jan 08, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Secretary's details changed for Crestbridge Uk Limited on Jan 08, 2018 | 1 pages | CH04 | ||
Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on Jan 16, 2018 | 1 pages | AD01 | ||
Who are the officers of ONE ANGEL SQUARE NOMINEE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| HARDMAN, Jessica Grace | Director | Winchester House 1 Great Winchester Street EC2N 2DB London Deutsche Alternative Asset Management (Uk) Limited United Kingdom | United Kingdom | British | Chartered Surveyor | 178060460001 | ||||||||
| JIANG, Meng, Ms. | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor England | England | Chinese | Senior Investment Manager | 266312460001 | ||||||||
| LIU, Linlin | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor England | England | Chinese | Senior Investment Manager | 202349340001 | ||||||||
| VON CREYTZ, Ulrich Horst Karl, Dr | Director | Alternatives Real Assets Taunusanlage 12 Rreef Investment Gmbh 60325 Frankfurt Am Main Germany | Germany | German | Investment Advisor | 196691770002 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom |
| 178061420001 | ||||||||||
| ABESSER, Oliver | Director | Mainzer-Landstrasse 178-190 Frankfurt Preef Management Gmbh 60327 Germany | Germany | German | Equity Manager | 175534480001 | ||||||||
| GROUNDS, Thomas | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor England | England | British | Investment Manager | 266313550001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| LIU, Guangcai | Director | 15th Floor 5 Aldermanbury Square London Gingko Tree Investment Limited Uk | Uk | Chinese | Investment Manager | 175534970001 | ||||||||
| MAYER, Cindy Qian Yang | Director | 15th Floor 5 Aldermanbury Square EC2V 7HR London Gingko Tree Investment Limited United Kingdom | United Kingdom | British | Director | 176637750001 | ||||||||
| PUDGE, David John | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SUN, Guozhuo | Director | 15th Floor 5 Aldermanbury Square EC2V 7HR London Gingko Tree Investment Limited Uk | United Kingdom | Chinese | Investment Manager | 175536310001 | ||||||||
| TAO, Xiao | Director | Sackville Street W1S 3DG London 8 England | England | Chinese | Head Of Risk And Compliance | 202876960001 |
Who are the persons with significant control of ONE ANGEL SQUARE NOMINEE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Angel Square Gp Limited | Apr 06, 2016 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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