One Hundred Group Limited
Company Profile
dissolved
One Hundred Group Limited
06721985•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
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Incorporated
13/10/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
One Hundred Group Limited (06721985) is a private limited with share capital incorporated on 13/10/2008 (17 years old) and registered in surrey, SM14LA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 13/10/2008
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
4
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-05-2014
Liquidation Disclaimer Notice
Category:Insolvency
Date:24-09-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-03-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Legacy
Category:Mortgage
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Capital Allotment Shares
Category:Capital
Date:09-10-2009
Legacy
Category:Accounts
Date:30-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Capital
Date:18-06-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:11-12-2008
Incorporation Company
Category:Incorporation
Date:13-10-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011
Trading Addresses
Allen House, 1 Westmead Road, Sutton, Surrey, SM14LA
Unit 6, Lagare, 51 Surrey Row, London, London, SE10BZ
Related Companies
1
Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA