One Longridge Holdings

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dissolved
Unknown

One Longridge Holdings

00953966•Private Unlimited With Share Capital

5 Aldermanbury Square, 13Th Floor, London, EC2V7HR

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Incorporated

12/05/1969

Company Age

56 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

One Longridge Holdings (00953966) is a private unlimited with share capital incorporated on 12/05/1969 (56 years old) and registered in london, EC2V7HR. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 12/05/1969
EC2V7HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip matthew deakin
director
G
giles matthew hudson
director
E
edward ufland
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2013
Change Of Name Notice
Category:Change Of Name
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Address
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Miscellaneous
Category:Miscellaneous
Date:14-01-2005
Resolution
Category:Resolution
Date:14-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:14-12-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2004
Legacy
Category:Reregistration
Date:14-12-2004
Legacy
Category:Reregistration
Date:14-12-2004
Legacy
Category:Reregistration
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:01-09-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Mortgage
Date:30-07-2002
Legacy
Category:Mortgage
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Mortgage
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Address
Date:15-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1999
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Officers
Date:05-06-1999
Legacy
Category:Mortgage
Date:07-04-1999
Resolution
Category:Resolution
Date:01-02-1999
Resolution
Category:Resolution
Date:01-02-1999
Legacy
Category:Capital
Date:01-02-1999
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Annual Return
Date:08-10-1998
Legacy
Category:Capital
Date:22-09-1998
Legacy
Category:Capital
Date:22-09-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date27/05/2014
Latest Accounts31/12/2013

Trading Addresses

Th Floor, 5 Aldermanbury Square, London, EC2V7HRRegistered
Salmon Fields, Royton, Oldham, Lancashire, OL26HZ

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Contact

5 Aldermanbury Square, 13Th Floor, London, EC2V7HR