One Call Group (Holdings) Ltd

DataGardener
dissolved

One Call Group (holdings) Ltd

02976153•Private Limited With Share Capital

81 Station Road, Marlow, Bucks, SL71NS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

One Call Group (holdings) Ltd (02976153) is a private limited with share capital incorporated on 07/10/1994 (31 years old) and registered in bucks, SL71NS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/10/1994
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

1
P
paul anderson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-02-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:25-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2010
Change Of Name Notice
Category:Change Of Name
Date:19-05-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Change Of Name Notice
Category:Change Of Name
Date:02-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:27-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Annual Return
Date:14-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Officers
Date:30-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:16-12-1997
Legacy
Category:Officers
Date:14-05-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1996
Legacy
Category:Annual Return
Date:24-03-1996
Legacy
Category:Officers
Date:09-08-1995
Legacy
Category:Officers
Date:09-08-1995
Legacy
Category:Accounts
Date:24-07-1995
Legacy
Category:Capital
Date:21-07-1995
Legacy
Category:Officers
Date:16-03-1995
Legacy
Category:Officers
Date:16-03-1995
Legacy
Category:Address
Date:16-03-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-1995
Incorporation Company
Category:Incorporation
Date:07-10-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date28/11/2016
Latest Accounts31/03/2016

Trading Addresses

81 Station Road, Marlow, SL71NSRegistered

Contact

81 Station Road, Marlow, Bucks, SL71NS