ONE MARYLEBONE LTD
Overview
| Company Name | ONE MARYLEBONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13098786 |
| 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 MARYLEBONE LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is ONE MARYLEBONE LTD located?
| Registered Office Address | 2 Omega Place N1 9DR London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE MARYLEBONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ONE MARYLEBONE LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Siu Shu Gregory as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 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 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Siu Shu Gregory as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONE MARYLEBONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMER, George Christopher | Director | Omega Place N1 9DR London 2 United Kingdom United Kingdom | United Kingdom | British | 35719420008 | |||||
| GREGORY, Siu Shu | Director | Omega Place N1 9DR London 2 United Kingdom United Kingdom | United Kingdom | Malaysian | 97942250001 |
Who are the persons with significant control of ONE MARYLEBONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Christopher Hammer | Dec 24, 2020 | Omega Place N1 9DR London 2 United Kingdom United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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