One Worldwide Limited
Company Profile
dissolved
UnknownOne Worldwide Limited
06708789•Private Limited With Share Capital
12 Macklin Street, Covent Garden, London, WC2B5SZ
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Incorporated
26/09/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
One Worldwide Limited (06708789) is a private limited with share capital incorporated on 26/09/2008 (17 years old) and registered in london, WC2B5SZ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 26/09/2008
WC2B5SZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:06-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Capital Cancellation Shares
Category:Capital
Date:26-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Accounts
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Mortgage
Date:08-12-2008
Incorporation Company
Category:Incorporation
Date:26-09-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date01/05/2018
Latest Accounts31/12/2017
Trading Addresses
12 Macklin Street, Covent Garden, London, WC2B5SZ
Related Companies
10
Contact
12 Macklin Street, Covent Garden, London, WC2B5SZ