ONESEVEN HOLDINGS LTD
Overview
| Company Name | ONESEVEN HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09547345 |
| 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 ONESEVEN HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONESEVEN HOLDINGS LTD located?
| Registered Office Address | Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk L9 5AY Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONESEVEN HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SKINNY TONIC LIMITED | Apr 17, 2015 | Apr 17, 2015 |
What are the latest accounts for ONESEVEN HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ONESEVEN HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The London Office First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY on Jul 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to The London Office First Floor 85 Great Portland Street London W1W 7LT on Jan 06, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Jennifer Stiff as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Finnegan as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Bradley Jones as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Ian Minton as a director on Jan 03, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Bradley Jones as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ian Minton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Jennifer Stiff on May 09, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul John Finnegan on May 09, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ONESEVEN HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTON, Ian Michael | Director | Bechers Drive Aintree Racecourse Retail & Bus Pk L9 5AY Liverpool Unit 8a England | England | British | Director | 181687570002 | ||||
| FINNEGAN, Paul John | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Merseyside United Kingdom | United Kingdom | British | Director | 10618410003 | ||||
| STIFF, Jennifer | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Merseyside United Kingdom | England | British | Director | 168933760001 |
Who are the persons with significant control of ONESEVEN HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Jones | Apr 06, 2016 | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Minton | Apr 06, 2016 | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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