ONELOOP LIMITED

Overview

Company Name	ONELOOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09199127
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2014
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of ONELOOP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONELOOP LIMITED located?

Registered Office Address	7 Eversley Road KT5 8BG Surbiton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ONELOOP LIMITED?

Previous Company Names
Company Name	From	Until
LAWSONIAN LIMITED	Sep 02, 2014	Sep 02, 2014

What are the latest accounts for ONELOOP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for ONELOOP LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2020

Application to strike the company off the register

1 pages

DS01

Feb 18, 2020

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 7 Eversley Road Surbiton KT5 8BG on Feb 18, 2020

1 pages

AD01

Feb 18, 2020

Termination of appointment of Emw Secretaries Limited as a secretary on Feb 01, 2020

1 pages

TM02

Feb 17, 2020

Confirmation statement made on Feb 14, 2020 with updates

5 pages

CS01

Feb 17, 2020

Change of details for Richard Lawson as a person with significant control on Feb 13, 2020

2 pages

PSC04

Feb 17, 2020

Cessation of Galileo Group Limited as a person with significant control on Feb 13, 2020

1 pages

PSC07

Feb 17, 2020

Termination of appointment of Ian Leslie Zant-Boer as a director on Feb 13, 2020

1 pages

TM01

Feb 14, 2020

Termination of appointment of Ian William Linaker as a director on Feb 13, 2020

1 pages

TM01

Nov 08, 2019

Micro company accounts made up to Sep 30, 2019

5 pages

Sep 11, 2019

Confirmation statement made on Sep 02, 2019 with updates

5 pages

CS01

Jul 12, 2019

Notification of Galileo Group Limited as a person with significant control on Jul 10, 2019

2 pages

PSC02

Jul 12, 2019

Cessation of Ian Linaker as a person with significant control on Jul 10, 2019

1 pages

PSC07

May 10, 2019

Director's details changed for Ian Linaker on Apr 30, 2019

2 pages

CH01

Apr 08, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of options to subscribe for a ordinary shares/ cancellation of the four individual option agreements, each dated 04/01/2019, for the option to subscribe for ordinary shares 16/01/2019	RES13

Feb 15, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 08/01/2019	RES13

Dec 05, 2018

Certificate of change of name

Company name changed lawsonian LIMITED\certificate issued on 05/12/18

2 pages

CERTNM

Dec 04, 2018

Appointment of Emw Secretaries Limited as a secretary on Dec 04, 2018

2 pages

AP04

Dec 04, 2018

Registered office address changed from 7 Eversley Road Surbiton KT5 8BG to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Dec 04, 2018

1 pages

AD01

Nov 14, 2018

Micro company accounts made up to Sep 30, 2018

5 pages

Nov 12, 2018

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division 25/10/2018	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 09, 2018

Statement of capital following an allotment of shares on Oct 25, 2018

Capital: GBP 200

4 pages

SH01

Nov 09, 2018

Sub-division of shares on Oct 25, 2018

4 pages

SH02

Nov 09, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of ONELOOP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAWSON, Karen

Sep 02, 2014

Director

Eversley Road

KT5 8BG Surbiton

United Kingdom

British

1983-5

190594520001

LAWSON, Richard

Sep 02, 2014

Director

Eversley Road

KT5 8BG Surbiton

United Kingdom

British

1980-2

190594510001

EMW SECRETARIES LIMITED

Dec 04, 2018

Feb 01, 2020

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03512570

93910510003

LINAKER, Ian William

Oct 25, 2018

Feb 13, 2020

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

British

1985-9

153955340013

ZANT-BOER, Ian Leslie

Oct 25, 2018

Feb 13, 2020

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1953-1

215121510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONELOOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galileo Group Limited

Jul 10, 2019

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07369287

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.

Ian Linaker

Oct 25, 2018

Eversley Road

KT5 8BG Surbiton

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Karen Lawson

Jun 30, 2016

Eversley Road

KT5 8BG Surbiton

England

Yes

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.

Richard Lawson

Jun 30, 2016

Eversley Road

KT5 8BG Surbiton

England

Nationality: British

Country of Residence: England

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONELOOP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2016	Sep 02, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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