One Advice Group Limited
Company Profile
dissolved
UnknownOne Advice Group Limited
08123086•Private Limited With Share Capital
C/O Deloitte Llp, Four Brindleyplace, Birmingham, B12HZ
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Incorporated
28/06/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
One Advice Group Limited (08123086) is a private limited with share capital incorporated on 28/06/2012 (13 years old) and registered in birmingham, B12HZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/06/2012
B12HZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-10-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2016
Resolution
Category:Resolution
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Miscellaneous
Category:Miscellaneous
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Change Of Name Notice
Category:Change Of Name
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Resolution
Category:Resolution
Date:28-01-2013
Resolution
Category:Resolution
Date:04-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Capital Allotment Shares
Category:Capital
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:23-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:24-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2012
Incorporation Company
Category:Incorporation
Date:28-06-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date10/12/2018
Filing Date06/12/2017
Latest Accounts10/03/2017
Trading Addresses
4 Brindley Place, Birmingham, B12HZRegistered
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Contact
C/O Deloitte Llp, Four Brindleyplace, Birmingham, B12HZ