Investment One Limited

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dissolved

Investment One Limited

05343133•Private Limited With Share Capital

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ

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Incorporated

26/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Investment One Limited (05343133) is a private limited with share capital incorporated on 26/01/2005 (21 years old) and registered in london, W1G9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 26/01/2005
W1G9DQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
dusan dvorecky
director

Filed Documents

55
Gazette Dissolved Compulsory
Category:Gazette
Date:27-10-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Made Up Date
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Address
Date:21-12-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Incorporation Company
Category:Incorporation
Date:26-01-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/10/2019
Filing Date31/10/2018
Latest Accounts31/01/2018

Trading Addresses

5Th Floor, North Side, 7-10 Chandos Street, London, W1G9DQRegistered

Contact

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ