Diebold One Uk Limited
Company Profile
dissolved
UnknownDiebold One Uk Limited
07894048•Private Limited With Share Capital
One The Boulevard Cain Road, Bracknell, RG121WP
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Incorporated
30/12/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Diebold One Uk Limited (07894048) is a private limited with share capital incorporated on 30/12/2011 (14 years old) and registered in bracknell, RG121WP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/12/2011
RG121WP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Move Registers To Sail Company
Category:Address
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2011
Change Sail Address Company
Category:Address
Date:30-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2011
Incorporation Company
Category:Incorporation
Date:30-12-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date07/09/2018
Latest Accounts31/12/2017
Trading Addresses
One The Boulevard Cain Road, Bracknell, RG121WPRegistered
St Paul'S House, 3Rd Floor, 23 Park Square South, Leeds, West Yorkshire, LS12ND
Contact
One The Boulevard Cain Road, Bracknell, RG121WP