One Performance Uk Ltd
Company Profile
dissolved
One Performance Uk Ltd
09112742•Private Limited With Share Capital
The Silverworks, 67-71 Northwood Street, Birmingham, B31TX
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Incorporated
02/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
93130
Risk
not scored
Company Overview
Registration, classification & business activity
One Performance Uk Ltd (09112742) is a private limited with share capital incorporated on 02/07/2014 (11 years old) and registered in birmingham, B31TX. The company operates under SIC code 93130 - fitness facilities.
Private Limited With Share Capital
SIC: 93130
Incorporated 02/07/2014
B31TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
31
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2014
Incorporation Company
Category:Incorporation
Date:02-07-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1Tx, B31TXRegistered
88 Hill Village Road, Sutton Coldfield, West Midlands, B755BE
Contact
The Silverworks, 67-71 Northwood Street, Birmingham, B31TX