Division One Limited
Company Profile
dissolved
UnknownDivision One Limited
06151771•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
12/03/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
43390
Risk
not scored
Company Overview
Registration, classification & business activity
Division One Limited (06151771) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in london, EC2Y5AU. The company operates under SIC code 43390 - other building completion and finishing.
Division 1 uses the most effective and latest products to provide the perfect options for organisations wanting to make the most out of their office space, and provide the ideal working environment. we have worked in some of the country\u2019s most iconic buildings, including the shard, the walkie t...
Private Limited With Share Capital
SIC: 43390
Unknown
Incorporated 12/03/2007
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-08-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-02-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-09-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Capital Cancellation Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-04-2012
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Officers
Date:26-03-2007
Incorporation Company
Category:Incorporation
Date:12-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date31/03/2022
Latest Accounts31/03/2021
Trading Addresses
1 Level, Devonshire House, One Mayfair Place, London, W1J8AJ
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
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