Response One Holdings Limited
Company Profile
dissolved
UnknownResponse One Holdings Limited
06724581•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
15/10/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Response One Holdings Limited (06724581) is a private limited with share capital incorporated on 15/10/2008 (17 years old) and registered in london, EC2A1AG. The company operates under SIC code 64202 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 15/10/2008
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2020
Legacy
Category:Accounts
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2019
Legacy
Category:Accounts
Date:13-05-2019
Legacy
Category:Other
Date:13-05-2019
Legacy
Category:Other
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2017
Legacy
Category:Accounts
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2016
Legacy
Category:Accounts
Date:03-05-2016
Legacy
Category:Other
Date:03-05-2016
Legacy
Category:Other
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2015
Legacy
Category:Accounts
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:27-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:29-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:21-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Resolution
Category:Resolution
Date:28-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Legacy
Category:Miscellaneous
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Sail Address Company
Category:Address
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/04/2023
Filing Date30/04/2022
Latest Accounts31/07/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Spitfire Building, 71 Collier Street, London, N19BE
Related Companies
2