O&H (One) Limited
Company Profile
dissolved
UnknownO&h (one) Limited
05715384•Private Limited With Share Capital
2 Mill Street, London, W1S2AT
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Incorporated
20/02/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
O&h (one) Limited (05715384) is a private limited with share capital incorporated on 20/02/2006 (20 years old) and registered in london, W1S2AT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 20/02/2006
W1S2AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:24-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Incorporation Company
Category:Incorporation
Date:20-02-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/05/2020
Filing Date30/11/2018
Latest Accounts28/02/2018
Trading Addresses
2 Mill Street, London, W1S2ATRegistered
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Contact
2 Mill Street, London, W1S2AT