UK-GB ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUK-GB ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10451746
    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 UK-GB ONE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK-GB ONE LTD located?

    Registered Office Address
    Central House
    103 Central Park Road
    E6 3DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK-GB ONE LTD?

    Previous Company Names
    Company NameFromUntil
    HYUNDAI LTDOct 28, 2016Oct 28, 2016

    What are the latest filings for UK-GB ONE LTD?

    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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2016

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2016

    Statement of capital on Oct 28, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of UK-GB ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANVIR, Samina
    103 Central Park Road
    E6 3DW London
    Central House
    United Kingdom
    Director
    103 Central Park Road
    E6 3DW London
    Central House
    United Kingdom
    EnglandBritishDirector188312540001

    What are the latest statements on persons with significant control for UK-GB ONE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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