One Insurance Group Limited

DataGardener
dissolved
Unknown

One Insurance Group Limited

01913531•Private Limited With Share Capital

Portland 25 High Street, Crawley, West Sussex, RH101BG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/05/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

One Insurance Group Limited (01913531) is a private limited with share capital incorporated on 14/05/1985 (40 years old) and registered in west sussex, RH101BG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/05/1985
RH101BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
K
kevin michael withington
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Made Up Date
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Address
Date:02-10-2008
Memorandum Articles
Category:Incorporation
Date:11-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Mortgage
Date:10-06-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Memorandum Articles
Category:Incorporation
Date:29-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:17-07-2007
Auditors Resignation Company
Category:Auditors
Date:27-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Accounts
Date:25-04-2007
Accounts With Made Up Date
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Capital
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Legacy
Category:Capital
Date:27-07-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Address
Date:30-10-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2000
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date26/12/2014
Filing Date18/07/2012
Latest Accounts31/12/2011

Trading Addresses

The Portland Building, 25 High Street, Crawley, West Sussex, RH101BGRegistered

Related Companies

4
barbon holdings 2030 limited
live
barbon insurance group limited
live
letsure underwriting limited
live
letsure underwriting management limited
live

Contact

Portland 25 High Street, Crawley, West Sussex, RH101BG